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INVESTINGZONE LIMITED

Company number 08179786

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 322.421	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 322.421 - link opens in a new window - 6 pages (6 pages)
16 Aug 2015	CH01	Director's details changed for Jean Shereen Miller on 1 December 2014	View PDF Director's details changed for Jean Shereen Miller on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CH01	Director's details changed for Mr Richard Daniel Brockbank on 1 December 2014	View PDF Director's details changed for Mr Richard Daniel Brockbank on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AP01	Appointment of Mr Ronald Akers Armstrong as a director on 19 February 2015	View PDF Appointment of Mr Ronald Akers Armstrong as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Innovation Warehouse East Poultry Avenue London EC1A 9PT on 20 November 2014	View PDF Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Innovation Warehouse East Poultry Avenue London EC1A 9PT on 20 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 322.421	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 322.421 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 274.921	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 274.921 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	TM01	Termination of appointment of Matthew Morgan as a director	View PDF Termination of appointment of Matthew Morgan as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 274.921	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 274.921 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 154.464	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 154.464 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 154.464	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 154.464 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AD01	Registered office address changed from C/O E-Synergy Ltd Fleet House 8-12 New Bridge Street London EC4V 6AL England on 4 April 2013	View PDF Registered office address changed from C/O E-Synergy Ltd Fleet House 8-12 New Bridge Street London EC4V 6AL England on 4 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr Matthew John Morgan as a director	View PDF Appointment of Mr Matthew John Morgan as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mr Steven Prance Janes as a director	View PDF Appointment of Mr Steven Prance Janes as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 154.464	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 154.464 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH02	Sub-division of shares on 22 August 2012	View PDF Sub-division of shares on 22 August 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	CERTNM	Company name changed bland 1977 LIMITED\certificate issued on 21/08/12 CONNOT ‐	View PDF Company name changed bland 1977 LIMITED\certificate issued on 21/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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