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BRETBY GAMMATECH LIMITED

Company number 02924393

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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)
11 Feb 2013	AP01	Appointment of David Matthew Bramwell as a director	View PDF Appointment of David Matthew Bramwell as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AD01	Registered office address changed from , Unit 4 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ on 4 February 2013	View PDF Registered office address changed from , Unit 4 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM02	Termination of appointment of Alan Cooke as a secretary	View PDF Termination of appointment of Alan Cooke as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Roger Nursaw as a director	View PDF Termination of appointment of Roger Nursaw as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Paul Taylor as a director	View PDF Termination of appointment of Paul Taylor as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Alan Cooke as a director	View PDF Termination of appointment of Alan Cooke as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of John David Waddington as a director	View PDF Appointment of John David Waddington as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AP01	Appointment of Mark Andrew Henley as a director	View PDF Appointment of Mark Andrew Henley as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	SH06	Cancellation of shares. Statement of capital on 18 October 2011 GBP 7,500	View PDF Cancellation of shares. Statement of capital on 18 October 2011 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Martin Brett as a director	View PDF Termination of appointment of Martin Brett as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Alan Cooke on 29 April 2010	View PDF Director's details changed for Alan Cooke on 29 April 2010 - link opens in a new window - 2 pages (2 pages)

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