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ZONEDAWN LIMITED

Company number 05488307

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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)
18 Sep 2012	TM01	Termination of appointment of Timothy Smalley as a director	View PDF Termination of appointment of Timothy Smalley as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM01	Termination of appointment of Aaron Brown as a director	View PDF Termination of appointment of Aaron Brown as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	TM01	Termination of appointment of Aaron Brown as a director	View PDF Termination of appointment of Aaron Brown as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Accounts made up to 31 May 2010	View PDF Accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
05 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)
24 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
19 Feb 2009	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 11 pages (11 pages)
15 Jul 2008	363s	Return made up to 22/06/08; no change of members	View PDF Return made up to 22/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	288c	Director's change of particulars / timothy smalley / 16/06/2008	View PDF Director's change of particulars / timothy smalley / 16/06/2008 - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 12 pages (12 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	363s	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 28/07/07	View PDF Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 28/07/07 - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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