GENTIAN SECURITIES LIMITED

Company number 03065861

Date	Type	Description	View / Download
26 Jun 2008	288b	Appointment terminated director milton fernandes	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Aug 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	363s	Return made up to 09/06/05; full list of members	(3 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
14 Mar 2005	288b	Director resigned	(1 page)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Jul 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
02 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)