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ZIGZAG JEWELS LTD

Company number 04624128

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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)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 23/12/06; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2005 88(2)R Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100
30 Jul 2005 288b Director resigned
30 Jul 2005 288a New secretary appointed
05 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2004 395 Particulars of mortgage/charge
01 Jun 2004 288a New director appointed
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 23/12/03; full list of members
17 Dec 2003 395 Particulars of mortgage/charge
09 Jan 2003 88(2)R Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
23 Dec 2002 NEWINC Incorporation