ZERO-ONE DESIGN LIMITED

Company number 04107087

Date	Type	Description	View / Download
11 Feb 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	363s	Return made up to 13/11/04; full list of members	(9 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(9 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: the cottage 92A lichfield street tamworth staffordshire B79 7QF	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 17-18 hawkesyard hall armitage park nr rugeley staffs WS15 1JP	(1 page)
18 Nov 2003	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
01 Nov 2002	363s	Return made up to 13/11/02; full list of members	(9 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	288c	Director's particulars changed	(1 page)
14 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 2001	288c	Director's particulars changed	(1 page)
26 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 3901@1=3901 £ ic 99/4000	(3 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	123	£ nc 100/4000 28/09/01	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: mazars neville russell the broadway dudley west midlands DY1 4PY	(1 page)
14 Mar 2001	88(2)R	Ad 05/12/00--------- £ si 98@1=98 £ ic 1/99	(2 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 18 prospect street the leys tamworth B79 7EU	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)