GYRUS GROUP LIMITED

Company number 03234242

Date	Type	Description	View / Download
16 Jan 2012	AP01	Appointment of Hironobu Kawamata as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Hisashi Mori as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AP01	Appointment of Shigemi Sugimoto as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Tsuyoshi Kikukawa as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Akihiro Nambu as a director	(2 pages)
01 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Mar 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
30 Sep 2010	SH20	Statement by directors	(1 page)
30 Sep 2010	CAP-SS	Solvency statement dated 30/09/10	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 39,768,006 USD 176,981,106	(10 pages)
22 Sep 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
22 Sep 2010	AD01	Registered office address changed from Fortran Road St Mellons Cardiff CF3 0LT on 22 September 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
25 May 2010	AUD	Auditor's resignation	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 March 2009	(38 pages)
12 Oct 2009	TM02	Termination of appointment of Huw Lewis as a secretary	(2 pages)
05 Apr 2009	363a	Return made up to 31/03/09; full list of members	(11 pages)
05 Apr 2009	288b	Appointment terminated secretary ron honig	(1 page)
05 Apr 2009	353	Location of register of members	(1 page)
13 Feb 2009	88(2)	Amending 88(2)	(2 pages)
29 Jan 2009	88(2)	Ad 22/12/08\gbp si 13340806@0.01=133408.06\gbp ic 1780672.28/1914080.34\	(2 pages)