GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
10 May 2010	AP01	Appointment of Mr Colin Edward Walker as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Kevin Dale as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(29 pages)
11 Feb 2010	CH01	Director's details changed for Michael William Joseph Smurfit on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for David Herbert O'reilly on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Kevin Dale on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Desmond Kenneth Neil Glass on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Dermot Stopford Smurfit on 11 February 2010	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Dermot Smurfit on 1 November 2009	(2 pages)
12 Nov 2009	AP01	Appointment of Mr David Leslie Hudd as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Nigel Payne as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
20 Mar 2009	123	Nc inc already adjusted 16/09/08	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2009	363a	Return made up to 25/11/08; full list of members	(26 pages)
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from, axtell house 23-24 warwick street, london, middlesex, W1B 5NQ	(1 page)
09 Mar 2009	190	Location of debenture register	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from, 77 oxford street, london, W1D 2ES	(1 page)
17 Sep 2008	123	Nc inc already adjusted 23/07/08	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2008	363a	Return made up to 25/11/07; full list of members	(22 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
23 Jul 2008	288a	Director appointed roger john kendrick	(2 pages)