GAMBATTE LIMITED

Company number 04900124

Date	Type	Description	View / Download
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	353	Location of register of members	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Oct 2007	363a	Return made up to 16/09/07; full list of members	(4 pages)
15 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 87@1=87 £ ic 1000/1087	(1 page)
15 Feb 2007	123	£ nc 1000/1087 05/01/07	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
02 Oct 2006	363a	Return made up to 16/09/06; full list of members	(4 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
09 May 2006	353	Location of register of members	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Secretary's particulars changed	(1 page)
18 Oct 2005	363s	Return made up to 16/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
24 Jan 2005	88(2)R	Ad 01/06/04--------- £ si 999@1	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jan 2005	363a	Return made up to 16/09/04; full list of members	(7 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: the old rectory, 31 rectory road sible hedingham halstead essex CO9 3NU	(1 page)
02 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)