BRETBY GAMMATECH LIMITED

Company number 02924393

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016	(1 page)
06 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,500	(6 pages)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 7,500	(6 pages)
05 Aug 2015	AP01	Appointment of Peter Ager as a director on 1 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Mr James Alan David Elsey as a director on 1 July 2015	(3 pages)
23 Jul 2015	AP01	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015	(3 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Jul 2015	AP01	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015	(3 pages)
20 Jul 2015	TM01	Termination of appointment of John David Waddington as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Marie Cooper as a director on 1 July 2015	(2 pages)
20 Jul 2015	AD01	Registered office address changed from President Park President Way Sheffield South Yorkshire S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015	(2 pages)
16 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Jan 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
14 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 7,500	(5 pages)
14 May 2014	AD02	Register inspection address has been changed from The Balance Pinfold Street Sheffield South Yorkshire S1 2GU	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	(21 pages)
12 Jul 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Mar 2013	AD02	Register inspection address has been changed	(2 pages)
12 Feb 2013	AP01	Appointment of Mrs Marie Cooper as a director	(3 pages)