GITTA ONE DEVELOPMENTS LIMITED

Company number 04555033

Date	Type	Description	View / Download
13 Sep 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
02 Sep 2011	SH20	Statement by directors	(1 page)
02 Sep 2011	SH19	Statement of capital on 2 September 2011 GBP 13,000	(4 pages)
02 Sep 2011	CAP-SS	Solvency statement dated 17/08/11	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £4500 cancelled from share prem a/c 18/08/2011	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Dean Brown as a director	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Martin Alexander Towns on 15 October 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
24 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
17 Oct 2008	288c	Director's change of particulars / martin towns / 13/10/2008	(1 page)
07 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
10 Sep 2008	288a	Director appointed martin alexander towns	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
11 Jul 2008	288b	Appointment terminated director david agnew	(1 page)