GNZ HOLDINGS LIMITED

Company number 03306943

Date	Type	Description	View / Download
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jul 2012	TM01	Termination of appointment of David Tunley as a director	(2 pages)
12 Jul 2012	TM02	Termination of appointment of David Tunley as a secretary	(2 pages)
12 Jul 2012	AP01	Appointment of Derek Charles Stone as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
19 Mar 2012	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(13 pages)
17 Dec 2010	SH20	Statement by directors	(3 pages)
17 Dec 2010	CAP-SS	Solvency statement dated 06/12/10	(3 pages)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 137,000,001	(5 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 106,354,606.0	(5 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	TM02	Termination of appointment of Keith Ward as a secretary	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Aug 2009	88(2)	Ad 14/04/09\gbp si 9568996@1=9568996\gbp ic 70001000/79569996\	(2 pages)
06 Aug 2009	123	Nc inc already adjusted 14/04/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
07 Apr 2009	SA	Statement of affairs	(5 pages)
07 Apr 2009	88(2)	Capitals not rolled up	(2 pages)