Annual Information Update

RNS Number : 9546A

Zotefoams PLC

05 April 2012

 



Zotefoams plc (the "Company")

Annual Information Update for the period 1 May 2011 up to and including 5 April 2012

In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website 
(http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html) The Stock Exchange announcements made during the defined period are: 

Date	Headline
05-Apr-2012	Annual Information Update
05-Apr-2012	2011 Annual Report and Accounts and Notice of AGM
05-Apr-2012	Director/PDMR Shareholding
28-Mar-2012	Holding(s)in Company
06-Mar-2012	Final Results
27-Jan-2012	Holding(s)in Company
19-Jan-2012	Holding(s)in Company
09-Jan-2012	Trading Statement
13-Dec-2011	Director/PDMR Shareholding
22-Nov-2011	Director/PDMR Shareholding
28-Oct-2011	Holding(s)in Company
24-Oct-2011	Interim Management Statement
16-Sep-2011	Holding(s)in Company
02-Aug-2011	Half Yearly Report
05-Jul-2011	Trading Update
16-Jun-2011	Directorate Appointments
07-Jun-2011	Annual Information Update
13-May-2011	Holding(s)in Company
13-May-2011	Result of AGM
12-May-2011	AGM Statement
03-May-2011	Total Voting Rights

Documents filed with Companies House

The Company has made the following filings with Companies House.  Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, for a fee, may be viewed and downloaded from Companies House at www.companieshouse.gov.uk. or from another business information provider.  The Companies House filings made in the defined period are:

Date of form receipt by Companies House	Form type	Title
02-Apr-2012	TM01	Appointment terminated, Director, Roger Lawson
13-Feb-2012	SH01	Return of allotment of shares - 05/04/11 Statement of Capital GBP 1991565.6
13-Feb-2012	AP03	Secretary Appointed Mr James William Kindell
13-Feb-2012	CH01	Director's change of particulars, David Burns Stirling, 17/12/2011
13-Feb-2012	TM02	Appointment terminated, Secretary, Clifford Hurst
10-Jan-2012	CH01	Director's change of Particulars, David Burns Stirling, 17/12/2011
20-Oct-2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge, full, charge No 4
16-Sep-2011	AP01	Director appointed Marie-Louise Clayton
30-Aug-2011	AP01	Director appointed Mr Alex Walker
24-Aug-2011	AR01	Annual Return
23-Aug-2011	CH01	Director's change of particulars, Roger Hardman Lawson, 4 May 2010
23-Aug-2011	CH01	Director's change of particulars, Clifford Graham Hurst, 4 May 2010
23-Aug-2011	CH01	Director's change of particulars, Nigel Grant Howard, 4 May 2010
23-Aug-2011	CH01	Director's change of particulars, Richard Clowes, 4 May 2010
23-Aug-2011	CH03	Secretary's change of particulars, Clifford Graham Hurst, 4 May 2010
26-May-2011	RES10	Authorised allotment of shares and debentures
19-May-2011	AA	Group of Companies' Accounts made up to 31/12/2010

Information sent to shareholders

The Company sent the following documents to its shareholders during the defined period:

Date	Document
05-April-2012	Annual Report and Accounts 2011
31-Aug-2011	Interim Report 2011

Copies of all of the above documents can be obtained from the Company's Registered Office at 675 Mitcham Road, Surrey, CR9 3AL.

Further information regarding the company and its activities is available on its website at www.zotefoams.com.

 

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