GYRO BRAND CONSULTANCY LIMITED

Company number 04092022

Date	Type	Description	View / Download
08 Dec 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
01 Nov 2004	363s	Return made up to 18/10/04; full list of members	(2 pages)
13 Aug 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
10 Dec 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
03 Sep 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
18 Feb 2003	363s	Return made up to 18/10/02; full list of members	(9 pages)
18 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	CERTNM	Company name changed beta brands LIMITED\certificate issued on 13/02/03	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 11 kingsway london WC2B 6XE	(1 page)
11 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
11 Feb 2003	122	Conso 31/01/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation shares/in 31/01/03	(1 page)
11 Feb 2003	88(2)R	Ad 18/10/00--------- £ si 89499@1	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New secretary appointed	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
16 Dec 2002	288b	Director resigned	(1 page)
11 Feb 2002	363s	Return made up to 18/10/01; full list of members	(7 pages)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)