ZENITH HYGIENE GROUP LIMITED

Company number 06707511

Date	Type	Description	View / Download
04 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(38 pages)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
21 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(19 pages)
19 Sep 2011	AP03	Appointment of Simon Peter Bower as a secretary	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Ringo Francis as a secretary	(2 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(34 pages)
09 Aug 2011	AP01	Appointment of Simon Peter Bower as a director	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Arvinder Walia as a director	(1 page)
16 Jun 2011	TM02	Termination of appointment of Arvinder Walia as a secretary	(1 page)
13 Jun 2011	AP03	Appointment of Mr Ringo Daisley Francis as a secretary	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(41 pages)
13 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(28 pages)
15 Sep 2010	CH01	Director's details changed for Mr Ringo Daisley Francis on 18 August 2010	(3 pages)
15 Sep 2010	CH01	Director's details changed for Mr Arvinder Singh Walia on 18 August 2010	(3 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr Arvinder Singh Walia on 18 August 2010	(3 pages)
20 Aug 2010	AP01	Appointment of Michael Anthony Justin Cronk as a director	(3 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 12,452,895.28	(4 pages)
08 Jul 2010	AA	Group of companies' accounts made up to 28 February 2010	(34 pages)