ZETES HOLDINGS LIMITED

Company number 02407332

Date	Type	Description	View / Download
12 Jan 2010	AP03	Appointment of James Frederick Nash as a secretary	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Peter Beacham as a director	(2 pages)
11 Jan 2010	AP01	Appointment of James Stuart Hannay as a director	(3 pages)
16 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from unit 3 silwood park buckhurst road ascot berkshire SL5 7PW	(1 page)
26 Sep 2007	363s	Return made up to 08/07/07; full list of members 363(287) ‐ Registered office changed on 26/09/07	(7 pages)
14 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: carrington business park carrington urmston manchester M31 4DD	(1 page)
23 Jan 2007	CERTNM	Company name changed zetes LTD.\certificate issued on 23/01/07	(3 pages)
28 Dec 2006	88(2)R	Ad 07/11/06--------- £ si 117@1=117 £ ic 200/317	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jul 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
27 May 2005	288a	New secretary appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)