GINGERLILY LIMITED

Company number 04828757

Date	Type	Description	View / Download
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 221.3	(6 pages)
25 Nov 2014	TM01	Termination of appointment of Celina Warriner as a director on 31 December 2013	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
18 Aug 2014	TM02	Termination of appointment of Celina Warriner as a secretary on 31 December 2013	(1 page)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 221.3	(8 pages)
23 Apr 2014	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
23 Apr 2014	AD01	Registered office address changed from Unit 2, 4 Morie Street London SW18 1SL on 23 April 2014	(1 page)
24 Feb 2014	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Oct 2013	CH01	Director's details changed for Mr Antony Philip Dawson Lancaster on 1 October 2013	(2 pages)
01 Oct 2013	CH01	Director's details changed for Deborah Fiddy on 1 October 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(9 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 221.3	(5 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
08 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(11 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 217.00	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2011	SH08	Change of share class name or designation	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)