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ZEPHYR INVESTMENTS LIMITED

Company number 04712921

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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)
28 Aug 2012 AP01 Appointment of Mr Dirk Simons as a director
22 Aug 2012 TM01 Termination of appointment of Hans Buenting as a director
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 444,999
11 Oct 2011 AD02 Register inspection address has been changed
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 279,999
16 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 TM02 Termination of appointment of Penelope Sainsbury as a secretary
13 May 2011 AP03 Appointment of Mrs Deirdre Maura Robinson as a secretary
05 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
26 Nov 2010 AP01 Appointment of Mr Robert Andrew Hardy as a director
19 Nov 2010 TM01 Termination of appointment of Surinder Toor as a director
02 Jul 2010 AP01 Appointment of Mark Alan Walters as a director
03 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
30 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Geoffrey Scott Chatas as a director
02 Feb 2010 AD01 Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 2 February 2010
23 Dec 2009 CH01 Director's details changed for Surinder Singh Toor on 23 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Kenton Edward Bradbury on 26 October 2009
06 Dec 2009 AP01 Appointment of Mr James Nigel Shelley Cooper as a director