G-A-Y GROUP LIMITED

Company number 03752712

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 313.2075	(4 pages)
13 Feb 2015	AA	Full accounts made up to 27 April 2014	(23 pages)
14 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 313.2075	(4 pages)
14 May 2014	AD02	Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom	(1 page)
13 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2014	AA	Full accounts made up to 27 April 2013	(21 pages)
15 Jul 2013	MISC	Section 519	(1 page)
08 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
07 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Feb 2013	AP03	Appointment of Derek Rothera as a secretary	(3 pages)
01 Feb 2013	AD01	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013	(3 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, legal charge, guarantee 22/01/2013	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
22 Jan 2013	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU on 22 January 2013	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Dean James as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Trevor Moore as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 28 April 2012	(22 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
22 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
22 May 2012	AD02	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR	(1 page)