GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

Date	Type	Description	View / Download
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 11/10/2011 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Surrender of 836,499 ord shares approved 26/10/2010	(2 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Patricia Mary Bradbeer on 10 November 2010	(2 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Oct 2010	AP01	Appointment of Mark Angus Sanderson as a director	(3 pages)
07 Sep 2010	AUD	Auditor's resignation	(1 page)
01 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
25 May 2010	AD01	Registered office address changed from Unit 3 Network 11 Thorpe Way Banbury Oxfordshire OX16 4XS on 25 May 2010	(1 page)
25 May 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 November 2009	(3 pages)
13 Nov 2009	TM01	Termination of appointment of Sek Ra as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Yang Kim as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Charles Gardiner as a director	(3 pages)
20 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
26 Aug 2008	363s	Return made up to 19/05/08; no change of members	(7 pages)
13 May 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
11 Dec 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	363s	Return made up to 19/05/07; no change of members	(7 pages)
03 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)