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GLOSS DESIGN LIMITED

Company number 04563869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2004 88(2)R Ad 01/01/04--------- £ si 100@1=100 £ ic 100/200
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
17 Nov 2003 363s Return made up to 16/10/03; full list of members
14 Nov 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
06 Dec 2002 287 Registered office changed on 06/12/02 from: 1 sekforde street clerkenwall london EC1R 0BE
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New director appointed
16 Oct 2002 NEWINC Incorporation