9G RAIL LIMITED

Company number 03936983

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Michael David Leyden on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Richard Robinson on 1 October 2009	(3 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Sep 2009	363a	Return made up to 25/08/09; full list of members	(5 pages)
19 Aug 2009	288b	Appointment terminated director brian raven	(1 page)
19 Aug 2009	288a	Director appointed richard robinson	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
10 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Sep 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Sep 2007	363a	Return made up to 25/08/07; full list of members	(5 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
09 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
18 Sep 2006	363a	Return made up to 25/08/06; full list of members	(5 pages)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)