ZEDRA GOVERNANCE LIMITED

Company number 02952373

Date	Type	Description	View / Download
30 Jul 2010	CH01	Director's details changed for David Birdwood Archer on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Ms Suzanne Kay Brooker on 1 October 2009	(2 pages)
30 Jul 2010	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(1 page)
05 May 2010	AD01	Registered office address changed from , 1 Crown Court, Cheapside, London, EC2V 6LR on 5 May 2010	(1 page)
27 Jan 2010	AP01	Appointment of Mr Stephen Charles Carrodus as a director	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Dec 2009	TM01	Termination of appointment of John Hutchinson as a director	(1 page)
23 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from, 47 castle street, reading, berkshire, RG1 7SR, uk	(1 page)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(6 pages)
03 Aug 2009	190	Location of debenture register	(1 page)
03 Aug 2009	288c	Director's change of particulars / david hosford / 29/06/2009	(1 page)
03 Aug 2009	353	Location of register of members	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from, 1 crown court, cheapside, london, EC2V 6LR	(1 page)
07 Apr 2009	288b	Appointment terminated director ian flowers	(1 page)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from, 47 castle street, reading, berkshire, RG1 7SR	(1 page)
04 Aug 2008	363a	Return made up to 25/07/08; full list of members	(6 pages)
03 Jun 2008	288b	Appointment terminated director james burgess	(1 page)
02 Jun 2008	288a	Director appointed ian flowers	(2 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
10 Aug 2007	363a	Return made up to 25/07/07; full list of members	(4 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)