GAZE BURVILL LTD.

Company number 03155596

Date	Type	Description	View / Download
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(10 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 54,800	(3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Derek Hall was registered on the 13/03/2012	(5 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(10 pages)
20 Sep 2011	AP01	Appointment of Mr Kyle Mccarthy as a director	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
15 Apr 2011	TM02	Termination of appointment of Jill Gay as a secretary	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(11 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Aug 2010	AP01	Appointment of Mr Geoffrey Stuart Wheating as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Michael John Challender Simmonds as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Derek Alexander Hall as a director ANNOTATION A second filed AP01 for Derek Hall was registered on the 13/03/2012	(3 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 54,800	(2 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(11 pages)
25 Feb 2010	CH01	Director's details changed for Simon Geoffrey Hamp Burvill on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Martin Hubert Thomas Jourdan on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Alan George Rodford on 25 February 2010	(2 pages)
24 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(9 pages)
23 Feb 2009	288c	Director's change of particulars / martin jourdan / 01/01/2009	(1 page)

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