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GAMBADO LIMITED

Company number 04967295

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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)
19 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 11 pages (11 pages)
10 Feb 2004	122	S-div 30/01/04	View PDF S-div 30/01/04 - link opens in a new window - 1 page (1 page)
10 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 424960@.1=42496 £ ic 4/42500	View PDF Ad 22/01/04--------- £ si 424960@.1=42496 £ ic 4/42500 - link opens in a new window - 4 pages (4 pages)
07 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re; sub division 08/01/04
07 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2004	123	£ nc 1000/250000 08/01/04	View PDF £ nc 1000/250000 08/01/04 - link opens in a new window - 2 pages (2 pages)
07 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2004	CERTNM	Company name changed kidz republic LIMITED\certificate issued on 23/01/04	View PDF Company name changed kidz republic LIMITED\certificate issued on 23/01/04 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 18/11/03--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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GAMBADO LIMITED

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