Annual Information Update

RNS Number : 9794H

Zotefoams PLC

07 June 2011

 



Zotefoams plc (the "Company")

Annual Information Update for the period 1 May 2010 up to and including 30 April 2011

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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
13-Apr-2011	Notice of AGM
04-Apr-2011	Director/PDMR Shareholding
31-Mar-2011	Director/PDMR Shareholding
31-Mar-2011	Acquisition of MuCell and Share Placing
23-Mar-2011	Director/PDMR Shareholding
08-Mar-2011	Final results
14-Feb-2011	Holding(s) in Company
04-Jan-2011	Holding(s) in Company
22-Dec-2010	Holding(s) in Company
21-Dec-2010	Trading Statement
16-Dec-2010	Holding(s) in Company
02-Dec-2010	Directorate Change
17-Nov-2010	Holding(s) in Company
17-Nov-2010	Holding(s) in company
12-Nov-2010	Director/PDMR Shareholding
22-Oct-2010	Interim Management Statement
12-Oct-2010	Holding(s) in Company
28-Sep-2010	Holding(s) in Company
28-Sep-2010	Holding(s) in Company
28-Sep-2010	Holding(s) in Company
27-Sep-2010	Holding(s) in Company
11-Aug-2010	Holding(s) in Company
09-Aug-2010	Holding(s) in Company
03-Aug-2010	Half Yearly Report
01-Jul-2010	Trading Statement
09-Jun-2010	Holding in Company - amendment
09-Jun-2010	Holding(s) in Company
28-May-2010	Annual Information Update
17-May-2010	Director/PDMR Shareholding
13-May-2010	Result of AGM
11-May-2010	AGM Statement
07-May-2010	Director/PDMR Shareholding

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, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk. The Companies House filings made in the defined period are:

Date of form receipt by Companies House	Form type	Title
09-Feb-2011	TM01	Director's Appointment Terminated
09-Sep-2010	AR01	Member's Full List
22-Jun-2010	AA	Accounts
20-May-2010	RES10	Authorised Allotment of Shares and Debentures
20-May-2010	MEM/ARTS	Articles of Association
20-May-2010	CC04	Statement of company's objects

Information sent to shareholders

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

Date	Document
6-April-2011	Annual Report and accounts 2010
23-August-2010	Interim Report 2010

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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