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THE EX ZONE LIMITED

Company number 04823973

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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 Jun 2010 CH01 Director's details changed for Mr Antony Castiglione on 1 October 2009
18 Jun 2010 AP01 Appointment of Scott Thomas Weatherill as a director
11 Jun 2010 TM01 Termination of appointment of Keith Lovie as a director
21 May 2009 AA Total exemption full accounts made up to 31 March 2009
21 May 2009 AA Total exemption full accounts made up to 31 March 2008
08 May 2009 363a Return made up to 31/03/09; full list of members
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
20 May 2008 363a Return made up to 31/03/08; full list of members
07 Nov 2007 AA Partial exemption accounts made up to 31 March 2007
07 Nov 2007 AA Partial exemption accounts made up to 31 March 2006
29 May 2007 363a Return made up to 31/03/07; full list of members
04 May 2006 363s Return made up to 31/03/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
24 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 287 Registered office changed on 04/07/05 from: 35 first avenue walton on thames surrey KT12 2HN
14 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Apr 2005 363s Return made up to 31/03/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: office 1 first floor 8 silkworth lane sunderland tyne and wear SR3 1LL
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
30 Dec 2004 123 Nc inc already adjusted 09/12/04
16 Dec 2004 88(2)R Ad 17/11/04--------- £ si 29990@1=29990 £ ic 10/30000
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 288b Director resigned