W. & A. GILBEY LIMITED

Company number 00596121

Date	Type	Description	View / Download
18 Apr 2011	AP01	Appointment of Nandor Makos as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
01 Dec 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
25 Nov 2010	SH20	Statement by directors	(2 pages)
25 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(2 pages)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 2	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 22/11/2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
30 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
20 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)