Last checked at 7 Jun 2011 09:13
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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.