GYNOCARE LIMITED

Company number 04021383

Date	Type	Description	View / Download
13 Apr 2012	AP01	Appointment of Mr. Alejandro Esteban Weinstein Manieu as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr. Alexis Eduardo Camhi Levy as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr. Agustin Eguiguren as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr. Victor Julio Chunco as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2012	AP01	Appointment of Mr. Christopher Wood as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of David Hicks as a director	(1 page)
17 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
20 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
10 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr David Hicks on 5 April 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr David Hicks on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
17 Jun 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from, 45-47 marylebone lane, london, W1U 2NT	(1 page)
17 Jun 2009	288a	Director appointed mr david hicks	(1 page)
17 Jun 2009	288b	Appointment terminated director kesmil management LIMITED	(1 page)
17 Jun 2009	288b	Appointment terminated secretary kmm services LIMITED	(1 page)