31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.17
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMON FEARN / 14/01/2010
Form type: CH01
Date: 2011.03.16
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.16
REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Form type: AD01
Date: 2011.02.03
REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ
Form type: AD01
Date: 2010.10.18
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED
Form type: TM02
Date: 2010.02.18
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMON FEARN / 10/12/2009
Form type: CH01
Date: 2009.12.10
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
IMPERIAL HOUSE
18 LOWER TEDDINGTON ROAD
HAMPTON WICK
KT1 4EU
Form type: 287
Date: 2006.02.20
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
MANHATTAN HOUSE
140 HIGH STREET
CROWTHORNE
BERKSHIRE RG45 7AY
Form type: 287
Date: 2004.07.23
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
C/O ASCOT DRUMMOND UK
1 ALBANY TERRACE
REGENTS PARK
LONDON NW1 4DS
Form type: 287
Date: 2002.07.05
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
13 BARONS COURT ROAD
LONDON
W14 9DP
Form type: 287
Date: 2001.09.20
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
S80A AUTH TO ALLOT SEC 04/04/01
Form type: ELRES
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 04/04/01
Document type: ANNOTATION
Date: 2001.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/04/01
Document type: ANNOTATION
Date: 2001.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/04/01
Document type: ANNOTATION
Date: 2001.04.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/04/01
COMPANY NAME CHANGED
ZEZOWUG LIMITED
CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.03.15