ZETA COMPLIANCE GROUP PLC

Company number 06487730

Date	Type	Description	View / Download
06 Sep 2012	AP01	Appointment of Simon David Cooke as a director	(2 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(46 pages)
22 Jun 2012	AP01	Appointment of Doctor Andrew Colin Dobbins as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(10 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(41 pages)
04 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(9 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Oct 2010	AD01	Registered office address changed from 77 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD on 20 October 2010	(1 page)
07 Oct 2010	AP01	Appointment of Mr Graham Daniel Brown as a director	(2 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(31 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 87,732.36	(2 pages)
25 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(10 pages)
25 Feb 2010	CH01	Director's details changed for Lindsay Ramon Braine on 29 January 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Robert Graeme Nicoll on 29 January 2010	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 69,859.4	(2 pages)
05 Aug 2009	288b	Appointment terminated director john cockburn	(1 page)
05 Aug 2009	288a	Director appointed lindsay ramon braine	(2 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 January 2009	(24 pages)
27 Mar 2009	288a	Secretary appointed mr graham daniel brown	(1 page)
26 Mar 2009	288b	Appointment terminated secretary john caines	(1 page)
17 Mar 2009	288a	Director appointed john stewart cockburn	(2 pages)
27 Feb 2009	363a	Return made up to 29/01/09; full list of members	(8 pages)
27 Feb 2009	353	Location of register of members	(1 page)
13 May 2008	88(2)	Ad 16/04/08\gbp si 199740@0.01=1997.4\gbp ic 67861/69858.4\	(2 pages)
30 Apr 2008	SA	Statement of affairs	(11 pages)