GATE GOURMET LONDON LIMITED

Company number 03452689

Date	Type	Description	View / Download
20 Nov 2012	AP03	Appointment of Mr Sreekumar Nair as a secretary	(1 page)
20 Nov 2012	TM02	Termination of appointment of Owais Aziz as a secretary	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AP03	Appointment of Mr Owais Aziz as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Andrew Burton as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Mark Burton as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
11 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Thomas William Fountain on 25 October 2010	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
07 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Pieter Van Niekerk on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas William Fountain on 1 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
11 Mar 2009	288b	Appointment terminated director and secretary michael jones	(1 page)
11 Mar 2009	288b	Appointment terminated director eric born	(1 page)
11 Mar 2009	288a	Director appointed thomas william fountain	(2 pages)
11 Mar 2009	288a	Director appointed pieter van niekerk	(2 pages)
11 Mar 2009	288a	Secretary appointed mark andrew burton	(2 pages)
18 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(26 pages)