GH INT REALISATIONS 2022 LIMITED

Company number 01800278

Date	Type	Description	View / Download
05 May 2015	CH01	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015	(2 pages)
09 Sep 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 250,000	(6 pages)
28 May 2014	CH01	Director's details changed for Mr Richard Samuel Cohen on 22 May 2014	(2 pages)
23 May 2014	AP01	Appointment of Mr Richard Samuel Cohen as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Yat Wong as a director	(1 page)
06 Sep 2013	AD01	Registered office address changed from 7 Savile Row London W1S 3JR England on 6 September 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 1 Savile Row London W1S 3JR on 25 July 2013	(1 page)
10 Jul 2013	AP01	Appointment of Mr David Alford Collins as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
19 Mar 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	AP03	Appointment of Mr David Alford Collins as a secretary	(1 page)
29 May 2012	AP01	Appointment of Mr Raymond Mark Clacher as a director	(2 pages)
28 May 2012	AP01	Appointment of Bruno Kwok Ho Li as a director	(3 pages)
28 May 2012	AP01	Appointment of Yat Ming Wong as a director	(3 pages)
15 May 2012	TM02	Termination of appointment of Andrew Merriman as a secretary	(2 pages)
15 May 2012	TM01	Termination of appointment of Edmund Lee Ka Kui as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Merriman as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of John Durnin as a director	(1 page)
25 Aug 2011	AUD	Auditor's resignation	(1 page)
21 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 25 December 2010	(14 pages)
22 Nov 2010	AP01	Appointment of Mr Andrew Merriman as a director	(2 pages)