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ZAVVI ENTERTAINMENT GROUP LIMITED

Company number 06308049

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Company Results (links open in a new window)
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)
30 Apr 2008 122 S-div
View PDF S-div - link opens in a new window - 1 page (1 page)
11 Mar 2008 287 Registered office changed on 11/03/2008 from, the school house, 50 brook green, london, W6 7RR
View PDF Registered office changed on 11/03/2008 from, the school house, 50 brook green, london, W6 7RR - link opens in a new window - 1 page (1 page)
26 Oct 2007 123 Nc inc already adjusted 14/09/07
View PDF Nc inc already adjusted 14/09/07 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
09 Oct 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
View PDF Accounting reference date extended from 31/07/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Sep 2007 CERTNM Company name changed broomco (4094) LIMITED\certificate issued on 19/09/07
View PDF Company name changed broomco (4094) LIMITED\certificate issued on 19/09/07 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007 287 Registered office changed on 03/09/07 from: 14/18 city road, cardiff, CF24 3DL
View PDF Registered office changed on 03/09/07 from: 14/18 city road, cardiff, CF24 3DL - link opens in a new window - 1 page (1 page)
03 Sep 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 2007 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)