GIMA FINANCE LIMITED

Company number 04015788

Date	Type	Description	View / Download
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Michael Frenzel as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Richard Tsang as a director	(1 page)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
23 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
06 May 2010	TM01	Termination of appointment of Alan Lewis as a director	(1 page)
05 May 2010	AP01	Appointment of Ms. Zenah Landman as a director	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Alan Neil Lewis on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Richard Wai Kay Tsang on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
18 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom	(1 page)
11 Apr 2008	288a	Director appointed mr alan neil lewis	(1 page)
11 Apr 2008	288a	Secretary appointed roundhouse secretaries LIMITED	(1 page)
11 Apr 2008	288a	Director appointed mr richard wai kay tsang	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary bankside corporate services LIMITED	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 42 copperfield street london SE1 0DY	(1 page)
02 Apr 2008	288b	Appointment terminated director copperfield corporate management LIMITED	(1 page)