ZOTIC COMPUTERS LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/07/1313 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ARTHUR BOSWORTH / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW BOSWORTH / 01/10/2009

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 DIRECTOR APPOINTED MR ADAM MATTHEW BOSWORTH

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30/07/0930 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 DIRECTOR'S PARTICULARS JEFFREY BOSWORTH

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29/07/0929 July 2009 SECRETARY'S PARTICULARS ADAM BOSWORTH

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: WOODFIELD FARM 41 CAMP ROAD CANWELL SUTTON COLDFIELD WEST MIDLANDS B75 5QZ

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16/03/0916 March 2009 SECRETARY APPOINTED MR ADAM MATTHEW BOSWORTH

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16/03/0916 March 2009 SECRETARY RESIGNED DIANNE BOSWORTH

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13/03/0913 March 2009 DIRECTOR RESIGNED VICTORIA WHITFIELD

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09/03/099 March 2009 DIRECTOR APPOINTED MR JEFFREY ARTHUR BOSWORTH

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/08/079 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/09/065 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/09/0227 September 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 52A WALSALL ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0JL

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/08/0021 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/07/9825 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/08/9715 August 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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30/07/9630 July 1996 RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/08/9523 August 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/02/951 February 1995 CAP �90 30/12/94

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15/07/9415 July 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9426 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 11, WALPOLE ROAD, SURBITON, SURREY, KT6 6BU.

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15/07/9315 July 1993 DIRECTOR RESIGNED

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15/07/9315 July 1993 RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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12/12/9112 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/10/9130 October 1991 RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: G OFFICE CHANGED 14/02/91 9 COOMBE ROAD NEW MALDEN SURREY KT3 4PX

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20/07/9020 July 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/07/909 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9021 June 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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13/09/8813 September 1988 WD 22/08/88 AD 25/05/88--------- � SI 8@1=8 � IC 2/10

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02/09/882 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8816 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/05/8816 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: G OFFICE CHANGED 16/05/88 124/128 CITY ROAD LONDON EC1V 2NJ

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16/05/8816 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/888 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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