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ZGEE15 LIMITED

Company number 00557458

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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)
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of termination 20/05/2010
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AP01 Appointment of Richard Michael Reid as a director
07 Oct 2009 TM01 Termination of appointment of Judith Cooke as a director
07 Oct 2009 TM02 Termination of appointment of Lindsey Stevens as a secretary
06 Oct 2009 AP03 Appointment of Philip John Lampshire as a secretary
06 Oct 2009 AP01 Appointment of Stuart Diffey as a director
08 Jun 2009 288b Appointment terminated secretary margaret porter
04 Jun 2009 363a Return made up to 01/05/09; full list of members
26 May 2009 288a Secretary appointed lindsey anne stevens
15 Apr 2009 AA Full accounts made up to 31 December 2008
06 Aug 2008 288a Director appointed michael kevin sullivan
15 Jul 2008 288a Director appointed patrick colm peter tiernan
30 Jun 2008 288a Director appointed judith alison cooke
09 Jun 2008 288b Appointment terminated director michael summersgill
19 May 2008 363a Return made up to 01/05/08; full list of members
07 May 2008 288b Appointment terminated director peter cooper
08 Apr 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288a New director appointed
03 Oct 2007 288b Secretary resigned
07 Jun 2007 363a Return made up to 01/05/07; full list of members
25 Apr 2007 288b Director resigned
15 Apr 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 288c Director's particulars changed