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GINGERLILY LIMITED

Company number 04828757

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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)
28 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/07/2011
17 Aug 2011 AP04 Appointment of London Registrars Plc as a secretary
17 Aug 2011 AD03 Register(s) moved to registered inspection location
17 Aug 2011 AD02 Register inspection address has been changed
08 Jul 2011 SH08 Change of share class name or designation
08 Jul 2011 SH10 Particulars of variation of rights attached to shares
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 28/09/2011
12 Apr 2011 AP01 Appointment of Mr Antony Philip Dawson Lancaster as a director
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Celina Warriner on 9 July 2010
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AP01 Appointment of Ms Corinne Loric as a director
15 Oct 2009 TM01 Termination of appointment of John Jackson as a director
15 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 4 morie street london SW18 1SL
15 Jul 2009 190 Location of debenture register
15 Jul 2009 353 Location of register of members
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
24 Apr 2009 288c Director's change of particulars / john jackson / 24/04/2009
27 Mar 2009 88(2) Amending 88(2)
18 Mar 2009 88(2) Ad 25/02/09\gbp si 444@0.1=44.4\gbp ic 133.4/177.8\
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 10/07/08; full list of members