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ZIGGURAT BRAND CONSULTANTS LIMITED

Company number 01865558

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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)
01 Aug 2011 SH08 Change of share class name or designation
01 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Rights attached to each classes of shares in the company 18/07/2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Kellie Empey as a director
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Kellie Empey on 3 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Sally Jane West on 3 November 2009
09 Nov 2009 CH01 Director's details changed for Adrian Michael Collins on 3 November 2009
01 Feb 2009 288b Appointment terminated director kathryn shaw
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 363a Return made up to 03/11/08; full list of members
13 Nov 2008 288c Director and secretary's change of particulars / sally johnson / 26/07/2008
24 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2008 288a New director appointed
12 Dec 2007 363a Return made up to 03/11/07; full list of members
17 Sep 2007 122 Conso conve 05/09/07
17 Sep 2007 128(4) Notice of assignment of name or new name to shares
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/09/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association