ZEPHIR LIMITED

Company number SC317594

Date	Type	Description	View / Download
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	(1 page)
26 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	(3 pages)
23 Sep 2011	AA	Full accounts made up to 25 December 2010	(15 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AA	Full accounts made up to 25 December 2009	(14 pages)
12 May 2010	AP03	Appointment of Derek Charles Bell as a secretary	(3 pages)
12 May 2010	TM02	Termination of appointment of Jeremy Dowler as a secretary	(2 pages)
29 Apr 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Ian Locker on 26 February 2010	(2 pages)
10 Sep 2009	AA	Full accounts made up to 25 December 2008	(14 pages)
14 Apr 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 25 December 2007	(13 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 25/12/2007	(1 page)
25 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
27 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ	(1 page)
01 Mar 2007	NEWINC	Incorporation	(19 pages)