GATHER & GATHER LIMITED

Company number 03610591

Date	Type	Description	View / Download
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
01 Jul 2014	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
02 Oct 2013	TM01	Termination of appointment of Richard Allan as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 512,951	(10 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 512,951.00	(12 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 503,901	(10 pages)
12 Nov 2012	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 RES12 ‐ Resolution of varying share rights or name	(21 pages)
06 Nov 2012	AP01	Appointment of Richard Friend Allan as a director	(2 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
03 Apr 2012	TM01	Termination of appointment of Neville Goodman as a director	(1 page)
02 Apr 2012	AP01	Appointment of Allister Richards as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Martyn Alexander Freeman as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Robert Ian Cattell as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Suzanne Baxter as a director	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN England	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(20 pages)