ZYZYGY PLC

Company number 04045179

Date	Type	Description	View / Download
26 Oct 2010	AAMD	Amended full accounts made up to 30 June 2009	(22 pages)
07 Oct 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
25 Sep 2010	AR01	Annual return made up to 27 July 2010	(7 pages)
12 Jan 2010	TM01	Termination of appointment of Duncan Lipscombe as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 27 July 2009	(4 pages)
30 Jul 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
24 Jul 2009	288b	Appointment terminated secretary edward oliver	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from maple cottage arkesden road clavering saffron walden essex CB11 4QU	(1 page)
09 Jan 2009	288b	Appointment terminated director edward oliver	(1 page)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Aug 2008	363s	Return made up to 27/07/08; bulk list available separately	(8 pages)
12 Dec 2007	AA	Full accounts made up to 30 June 2007	(23 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	363s	Return made up to 27/07/07; bulk list available separately	(8 pages)
15 Mar 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
22 Aug 2006	363s	Return made up to 27/07/06; bulk list available separately	(8 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(20 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2005	363s	Return made up to 27/07/05; bulk list available separately	(8 pages)
06 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 70000000@.001=70000 £ ic 359562/429562	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 04/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)