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ZONEMIX LTD

Company number 05021362

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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)
19 Mar 2007 288a New director appointed
05 Feb 2007 288b Director resigned
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
24 Aug 2006 287 Registered office changed on 24/08/06 from: hollwood bowling green close putney SW15 3TE
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/02/06
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
21 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 363s Return made up to 21/01/05; full list of members
07 Mar 2005 288b Secretary resigned
28 Feb 2005 288b Secretary resigned
27 May 2004 287 Registered office changed on 27/05/04 from: prince consort house albert embankment london SE1 7TJ
27 May 2004 288c Director's particulars changed
26 Apr 2004 288a New director appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 152-160 city road london EC1V 2NX
19 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned
21 Jan 2004 NEWINC Incorporation