ZILICO LIMITED

Company number 05724284

Date	Type	Description	View / Download
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2013	AD02	Register inspection address has been changed	(1 page)
29 Nov 2012	AD01	Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD United Kingdom on 29 November 2012	(1 page)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,868,065.299	(3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Aug 2012	TM01	Termination of appointment of Mpx Developments Limited as a director	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 1,867,992.9401	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 1,867,992.9401	(7 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 1,867,992.9401	(7 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2012	CC04	Statement of company's objects	(2 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2012	AP02	Appointment of Nwf4B Directors Limited as a director	(3 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,216,688.8901	(3 pages)
13 Jun 2012	TM01	Termination of appointment of David Catton as a director	(1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,216,688.89	(3 pages)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(11 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Sep 2011	AP01	Appointment of Ms Kirsten Amanda Major as a director	(3 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Mar 2011	TM01	Termination of appointment of Christopher Linacre as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(11 pages)