ZINC MEDIA GROUP PLC

Company number SC075133

Date	Type	Description	View / Download
01 Nov 2012	CH01	Director's details changed for Timothy James Douro Hoare on 8 April 2012	(2 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(92 pages)
21 Aug 2012	TM01	Termination of appointment of Adrian Dunleavy as a director	(1 page)
20 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
20 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
20 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(3 pages)
20 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	(3 pages)
25 May 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)
25 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
25 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	(3 pages)
25 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 12	(3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 5,050,820.24	(4 pages)
15 Dec 2011	AR01	Annual return made up to 31 October 2011 no member list	(8 pages)
15 Dec 2011	CH01	Director's details changed for Alastair Brian Walden on 31 October 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Alexander Connock as a director	(1 page)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(43 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 13	(10 pages)
03 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	(8 pages)
31 Jan 2011	AP01	Appointment of Mr Peter Michael Bertram as a director	(3 pages)
16 Nov 2010	AR01	Annual return made up to 31 October 2010 with bulk list of shareholders	(19 pages)
11 Nov 2010	AD01	Registered office address changed from Great Michael House 14 Links Place Edinburgh EH6 7EZ on 11 November 2010	(2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Accs accepted/re-appoint aud/dir 25/08/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(43 pages)