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ZOOBIOTIC LIMITED

Company number 05084328

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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)
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2005 288a New director appointed
27 Jun 2005 SA Statement of affairs
27 Jun 2005 88(2)R Ad 16/05/05--------- £ si 649900@.01=6499 £ ic 9751/16250
08 Jun 2005 288a New director appointed
07 Jun 2005 88(2)R Ad 17/05/05--------- £ si 325000@.01=3250 £ ic 6501/9751
07 Jun 2005 88(2)R Ad 16/05/05--------- £ si 650000@.01=6500 £ ic 1/6501
06 Jun 2005 287 Registered office changed on 06/06/05 from: trust headquarters, 71 quarella road, bridgend, CF31 1YE
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed;new director appointed
06 Jun 2005 288b Secretary resigned
02 Jun 2005 122 S-div 13/05/05
02 Jun 2005 123 Nc inc already adjusted 13/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 25/03/05; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: 1 mitchell lane bristol BS1 6BU
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288b Director resigned