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DOUGLAS GILL INTERNATIONAL LIMITED

Company number 01967176

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 15,407.00	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 15,407.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
04 Oct 2013	MR01	Registration of charge 019671760010	View PDF Registration of charge 019671760010 - link opens in a new window - 20 pages (20 pages)
01 Oct 2013	AP01	Appointment of Mr Matthew Francis Clark as a director	View PDF Appointment of Mr Matthew Francis Clark as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Bryan Christopher Stewart as a director	View PDF Appointment of Mr Bryan Christopher Stewart as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Timothy Little as a director	View PDF Termination of appointment of Timothy Little as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of David Little as a director	View PDF Termination of appointment of David Little as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Caroline Gill as a secretary	View PDF Termination of appointment of Caroline Gill as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of Nicholas Gill as a director	View PDF Termination of appointment of Nicholas Gill as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	MR01	Registration of charge 019671760008	View PDF Registration of charge 019671760008 - link opens in a new window - 20 pages (20 pages)
26 Sep 2013	MR01	Registration of charge 019671760009	View PDF Registration of charge 019671760009 - link opens in a new window - 21 pages (21 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
30 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
01 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 14,493	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 14,493 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
14 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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DOUGLAS GILL INTERNATIONAL LIMITED

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