ZF ACQUISITIONS LIMITED

Company number 07427531

Date	Type	Description	View / Download
16 Jan 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2012	AR01	Annual return made up to 2 November 2012. List of shareholders has changed	(17 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
03 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(22 pages)
28 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/06/2011 to 30/06/2011	(6 pages)
09 Dec 2011	AP01	Appointment of Christopher Hall as a director	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 63,528.40 ANNOTATION A second filed SH01 was registered on 28/12/2011	(5 pages)
15 Sep 2011	CH01	Director's details changed for Richard Bruce Farleigh on 10 September 2011	(3 pages)
31 May 2011	CH01	Director's details changed for Mr Oliver Rupert Andrew Scott on 11 January 2011	(3 pages)
31 May 2011	CH01	Director's details changed for Mr Robert John Giddy on 11 January 2011	(3 pages)
20 May 2011	CH03	Secretary's details changed for Mr Kenneth Ronald Innocent on 11 January 2011	(3 pages)
15 Mar 2011	SH02	Sub-division of shares on 2 March 2011	(5 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 150,000	(4 pages)
09 Mar 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sub-division 50,000 £1 ord shares into 500,000 ord shares of £0.10 each 02/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
08 Feb 2011	AP01	Appointment of Richard Bruce Farleigh as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Russell David as a director	(3 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jan 2011	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 11 January 2011	(2 pages)
06 Jan 2011	CERTNM	Company name changed csd bidco LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-17	(3 pages)
06 Jan 2011	CONNOT	Change of name notice	(2 pages)