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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)
11 May 2007 288b Director resigned
27 Feb 2007 363a Return made up to 03/11/06; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Feb 2007 288b Director resigned
22 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2006 288a New director appointed
14 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 AAMD Amended accounts made up to 30 April 2004
22 Jul 2005 169 £ ic 50250/37750 20/04/05 £ sr 125000@.1=12500
05 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
30 Dec 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
02 Feb 2004 288b Director resigned
10 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 52-58 shorts gardens london WC2H 9AN
03 Jul 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
27 Jan 2003 288b Director resigned
21 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288a New director appointed