ZXV UK LIMITED

Company number 04290423

Date	Type	Description	View / Download
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 May 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 19/09/05; full list of members	(2 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Nov 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: c/o simmons and simmons city point 1 ropemaker street london EC2Y 9SS	(1 page)
04 Mar 2004	288a	New director appointed	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
28 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Jul 2003	288a	New director appointed	(1 page)
06 Jul 2003	288a	New secretary appointed	(1 page)
06 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Sep 2001	NEWINC	Incorporation	(13 pages)