ZONE F LIMITED

Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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13/01/1413 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DINNES

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02/01/132 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD

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31/10/1231 October 2012 DIRECTOR APPOINTED MR KEVEN DAVID PARKER

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31/10/1231 October 2012 DIRECTOR APPOINTED MRS CAROLINE SCOTT

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06/01/126 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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05/01/115 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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06/01/106 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 01/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DINNES / 11/09/2008

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03/01/083 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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21/12/0421 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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