ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
29 Jun 2015	CH01	Director's details changed for Mr Dirk Simons on 23 May 2015	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve directors report & statements/re appoint auditor/fix remuneration of the auditor 01/05/2015	(1 page)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
30 Apr 2015	AP01	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders	(14 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 719,964	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Paul Coffey as a director on 28 February 2015	(1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 545,499	(3 pages)
01 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Steen Stavnsbo as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Michael Nagle as a director	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 495,999	(14 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 495,999	(3 pages)
05 Feb 2014	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Matthew Joseph Leblanc as a director	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Deirdre Robinson as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of Robert Hardy as a director	(1 page)
06 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/11/2013	(7 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division shareholders agreement 25/03/2013	(1 page)