GALLAGHER COMMUNICATION LIMITED

Company number 03688114

Date	Type	Description	View / Download
19 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 31,581	(7 pages)
14 May 2014	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary on 30 April 2014	(2 pages)
14 May 2014	AP01	Appointment of Mr Timothy Neil Johnson as a director on 30 April 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Deborah Molly Shilling as a director on 30 April 2014	(1 page)
14 May 2014	TM01	Termination of appointment of Robert James Kearley as a director on 30 April 2014	(1 page)
14 May 2014	TM01	Termination of appointment of Ruth Elizabeth Bamford as a director on 30 April 2014	(1 page)
14 May 2014	TM02	Termination of appointment of Ruth Elizabeth Bamford as a secretary on 30 April 2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of Katie Verity Frost as a director on 14 April 2014	(1 page)
24 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Feb 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Feb 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Feb 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(9 pages)
04 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 30,002	(5 pages)
04 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Alexander Mark Waite as a director on 26 June 2013	(1 page)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(10 pages)
05 Oct 2012	TM01	Termination of appointment of Mark John Belchamber as a director on 28 September 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jul 2012	AP01	Appointment of Mr Mark John Belchamber as a director on 2 July 2012	(2 pages)