ZODIAC EUROPE LIMITED

Company number 04634240

Date	Type	Description	View / Download
29 Mar 2012	TM01	Termination of appointment of Olivier Van Marcke De Lummen as a director	(1 page)
29 Mar 2012	AP01	Appointment of Stuart Barry David Fillingham as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
14 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
06 Dec 2010	CC04	Statement of company's objects	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
05 Jan 2010	TM01	Termination of appointment of Judith Nicholson as a director	(1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 60,623,720.00	(2 pages)
16 Dec 2009	AP01	Appointment of Judith Ann Nicholson as a director	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Simon Nice as a director	(1 page)
09 Jun 2009	288a	Director appointed olivier van marcke de lummen	(1 page)
09 Jun 2009	288b	Appointment terminated director michael graham	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Jan 2009	288a	Director appointed simon oliver nice	(1 page)
15 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
01 Jul 2008	88(2)	Ad 12/06/08\gbp si 1610520@1=1610520\gbp ic 55571724/57182244\	(2 pages)
01 Jul 2008	123	Nc inc already adjusted 12/06/08	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2008	288b	Appointment terminated director arthur smith	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)