GNG GROUP LIMITED

Company number 02208868

Date	Type	Description	View / Download
17 Dec 2010	AP03	Appointment of Mrs Helen Maria White as a secretary	(1 page)
17 Dec 2010	TM02	Termination of appointment of Phillip Whittell as a secretary	(1 page)
28 Jul 2010	SH03	Purchase of own shares.	(3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
19 Jul 2010	SH08	Change of share class name or designation	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £4517 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Jane Whitell on 6 April 2010	(2 pages)
12 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
23 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
22 Apr 2009	122	Gbp sr 10200@1	(1 page)
23 Sep 2008	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
24 Jul 2008	288b	Appointment terminated director peter smith	(1 page)
29 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
22 Apr 2008	122	Gbp sr 9000@1	(2 pages)
16 Apr 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
16 Apr 2008	190	Location of debenture register	(1 page)
16 Apr 2008	353	Location of register of members	(1 page)
09 Apr 2008	122	Gbp sr 36000@1	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
31 May 2007	363s	Return made up to 06/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
04 Aug 2006	288a	New director appointed	(2 pages)

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