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ZONZOO HOLDINGS LIMITED

Company number 04263136

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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)
28 Dec 2006	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	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 - 1 page (1 page)
01 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/11/06
28 Nov 2006	CERTNM	Company name changed xs tronix group LIMITED\certificate issued on 28/11/06	View PDF Company name changed xs tronix group LIMITED\certificate issued on 28/11/06 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Sep 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 14 pages (14 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 13 pages (13 pages)
14 Sep 2004	363(288)	Director's particulars changed
14 Sep 2004	363(287)	Registered office changed on 14/09/04
10 Sep 2004	287	Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	View PDF Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY - link opens in a new window - 1 page (1 page)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
27 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	View PDF Delivery ext'd 3 mth 31/03/03 - link opens in a new window - 1 page (1 page)
02 Sep 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 13 pages (13 pages)
02 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
16 Jul 2003	363s	Return made up to 01/08/02; full list of members; amend	View PDF Return made up to 01/08/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
27 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
03 Sep 2002	363s	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 11 pages (11 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 2002	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 - 32 pages (32 pages)
26 Jul 2002	88(2)R	Ad 10/06/02--------- £ si 35000@.01=350 £ ic 650/1000	View PDF Ad 10/06/02--------- £ si 35000@.01=350 £ ic 650/1000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2002	88(2)R	Ad 10/06/02--------- £ si 64800@.01=648 £ ic 2/650	View PDF Ad 10/06/02--------- £ si 64800@.01=648 £ ic 2/650 - link opens in a new window - 5 pages (5 pages)

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