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ZEDRA GOVERNANCE LIMITED

Company number 02952373

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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)
12 Aug 2014	AD04	Register(s) moved to registered office address 1 Crown Court 66 Cheapside London EC2V 6LR	View PDF Register(s) moved to registered office address 1 Crown Court 66 Cheapside London EC2V 6LR - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Philip Hugh Weaver as a director	View PDF Appointment of Mr Philip Hugh Weaver as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Susan O'brien as a director	View PDF Termination of appointment of Susan O'brien as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	CH01	Director's details changed for Ms Suzanne Kay Brooker on 15 January 2014	View PDF Director's details changed for Ms Suzanne Kay Brooker on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 2	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 2 - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	CH01	Director's details changed for Mr David Birdwood Archer on 22 June 2012	View PDF Director's details changed for Mr David Birdwood Archer on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM01	Termination of appointment of Andrew Kovacs Gaspar as a director	View PDF Termination of appointment of Andrew Kovacs Gaspar as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	CH01	Director's details changed for David Jeremy Hosford on 1 October 2009	View PDF Director's details changed for David Jeremy Hosford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Susan O'brien on 1 October 2009	View PDF Director's details changed for Susan O'brien on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Andrew Denys Kovacs Gaspar on 1 October 2009	View PDF Director's details changed for Andrew Denys Kovacs Gaspar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Richard Butcher on 1 October 2009	View PDF Director's details changed for Richard Butcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Andrew George Davies on 1 October 2009	View PDF Director's details changed for Andrew George Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Christopher Henry Avery on 1 October 2009	View PDF Director's details changed for Mr Christopher Henry Avery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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ZEDRA GOVERNANCE LIMITED

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