ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 25/03/2013	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
05 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(14 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 504,999 ANNOTATION A second filed SH01 was registered on 06/12/2013	(4 pages)
21 Dec 2012	AP01	Appointment of Mrs Maria Georgina Dellacha as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2012	(3 pages)
29 Aug 2012	AP01	Appointment of Mr Dirk Simons as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Dirk Simons as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Hans Buenting as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(14 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 444,999	(3 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 279,999	(3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
13 May 2011	AP03	Appointment of Mrs Deirdre Maura Robinson as a secretary	(2 pages)
05 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(12 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
26 Nov 2010	AP01	Appointment of Mr Robert Andrew Hardy as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Surinder Toor as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mark Alan Walters as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)