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ZEPPOTRON LIMITED

Company number 06057667

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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)
10 Nov 2014 TM01 Termination of appointment of Ben John Caudell as a director on 24 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 MEM/ARTS Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2014 MR01 Registration of charge 060576670002
22 Aug 2014 MR01 Registration of charge 060576670003
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 433.6
06 Feb 2014 TM01 Termination of appointment of Annabel Jones as a director on 23 January 2014
06 Feb 2014 TM01 Termination of appointment of Charlton Brooker as a director on 23 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Neil James Webster as a director on 31 January 2013
23 Jan 2013 AUD Auditor's resignation
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 400
11 May 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Neil James Webster on 26 November 2009
11 Jan 2010 CH01 Director's details changed for Annabel Jones on 27 November 2009
11 Jan 2010 CH01 Director's details changed for Richard Robert Johnston on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Peter Holmes on 26 November 2009