GALLERY HOLDINGS LIMITED

Company number 02201275

Date	Type	Description	View / Download
02 Sep 2014	MISC	Section 519 ca 2006	(3 pages)
28 Aug 2014	CH01	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 26 December 2013	(6 pages)
25 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Miss Charlotte Abigail Buck as a director	(3 pages)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2,222,223	(5 pages)
04 Dec 2013	TM01	Termination of appointment of Tony Yoe as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
17 Oct 2013	AD01	Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013	(1 page)
16 Oct 2013	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013	(2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	(3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 27 December 2012	(6 pages)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
11 Dec 2012	TM01	Termination of appointment of Sukhrajit Dhadwar as a director	(2 pages)
16 Jul 2012	AAMD	Amended accounts made up to 29 December 2011	(8 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 29 December 2011	(8 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AP01	Appointment of Philip Bowcock as a director	(3 pages)
12 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 30 December 2010	(8 pages)
05 Jul 2011	TM01	Termination of appointment of Richard Jones as a director	(2 pages)