GETRONICS (HOLDINGS) LIMITED

Company number 03097890

Date	Type	Description	View / Download
05 Oct 2010	TM01	Termination of appointment of David Baldwin as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Mark Cook as a director	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
06 Apr 2009	288a	Director appointed stephen faulkner	(2 pages)
10 Feb 2009	288b	Appointment terminated director john hawker	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Oct 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
24 Sep 2008	88(2)	Ad 15/09/08\gbp si 10000000@1=10000000\gbp ic 70362701/80362701\	(2 pages)
10 Jul 2008	288a	Director appointed david hamilton baldwin	(2 pages)
28 May 2008	288b	Appointment terminated director tara brady	(1 page)
28 May 2008	288a	Director appointed michael whitchurch	(2 pages)
17 Apr 2008	88(2)	Ad 04/03/08\gbp si 35362701@1=35362701\gbp ic 35000000/70362701\	(2 pages)
17 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2008	363a	Return made up to 04/09/07; full list of members	(3 pages)
21 Dec 2007	123	Nc inc already adjusted 26/08/06	(1 page)
21 Dec 2007	123	Nc inc already adjusted 26/08/06	(1 page)
21 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 05/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jan 2007	288b	Director resigned	(1 page)