ZENTA EUROPE LIMITED

Company number 04653253

Date	Type	Description	View / Download
11 Feb 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
26 Feb 2008	363s	Return made up to 30/01/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
03 Jul 2007	MA	Memorandum and Articles of Association	(21 pages)
27 Jun 2007	CERTNM	Company name changed blackheath financial LIMITED\certificate issued on 27/06/07	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: innovations house 19 staple gardens winchester hampshire SO23 8SR	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
23 Mar 2007	363s	Return made up to 30/01/07; full list of members	(8 pages)
23 Mar 2007	363(288)	Director's particulars changed
05 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
03 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: innovations house 19 staple gardens winchester hampshire SO23 8SR	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 51 southgate street winchester hampshire SO23 9EH	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)