GIMVALE LIMITED

Company number 01972481

Date	Type	Description	View / Download
10 Feb 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
10 Feb 2006	288c	Secretary's particulars changed	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: the annexe burroughs house 40 the burroughs hendon, london NW4 4AP	(1 page)
31 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(13 pages)
21 Feb 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
31 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(14 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
05 Jul 2004	AA	Accounts for a medium company made up to 31 March 2003	(14 pages)
08 Apr 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
13 Oct 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/11/02	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/11/02
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Feb 2003	363s	Return made up to 31/12/02; full list of members	(13 pages)
17 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
08 Feb 2003	288b	Director resigned	(2 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288b	Director resigned	(2 pages)
05 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)