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ZOOM INFRASTRUCTURE LIMITED

Company number 05777905

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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)
20 May 2008 363a Return made up to 11/04/08; no change of members
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 363a Return made up to 11/04/07; full list of members
01 May 2007 353a Location of register of members (non legible)
27 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
18 Feb 2007 88(2)R Ad 24/07/06--------- £ si 49999@1=49999 £ ic 1/50000
02 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
11 Jul 2006 123 Nc inc already adjusted 22/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
29 Jun 2006 287 Registered office changed on 29/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution