GESTRIX

Company number 04991043

Date	Type	Description	View / Download
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	(1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
03 Feb 2012	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 10 December 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 June 2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2009	(3 pages)
08 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
29 May 2008	288b	Appointment terminated director gerard versteegh	(1 page)
23 Jan 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
13 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration