ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
16 Oct 2006	AA	Full accounts made up to 31 March 2006	(42 pages)
11 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
06 Apr 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Nov 2005	363s	Return made up to 14/10/05; bulk list available separately	(10 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re comp business 26/07/05
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Jul 2005	123	£ nc 800000/900000 21/06/05	(1 page)
27 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(44 pages)
19 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 37200000@.002=74400 £ ic 564935/639335	(6 pages)
19 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 60000@.002=120 £ ic 564815/564935	(2 pages)
20 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 267500@.002=535 £ ic 564280/564815	(2 pages)
15 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 162500@.002=325 £ ic 563955/564280	(2 pages)
17 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 55000@.02=1100 £ ic 562855/563955	(2 pages)
16 Dec 2004	88(2)R	Ad 16/11/04--------- £ si 125000@.02=2500 £ ic 560355/562855	(2 pages)
16 Dec 2004	88(2)R	Ad 20/10/04--------- £ si 80000@.02=1600 £ ic 558755/560355	(2 pages)
09 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(2 pages)