GOLDMAY LIMITED

Company number 05049269

Date	Type	Description	View / Download
19 Nov 2013	MR01	Registration of charge 050492690002	(8 pages)
11 Nov 2013	MR01	Registration of charge 050492690001	(5 pages)
25 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(11 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 11/02/2013 RES10 ‐ Resolution of allotment of securities	(38 pages)
06 Mar 2013	AP01	Appointment of Dr Emma Allsop as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Dr Sarah Rowe as a director	(2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 510	(15 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
22 May 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 May 2011	AP01	Appointment of Dr Timothy Mark Butler as a director	(2 pages)
13 May 2011	AP01	Appointment of Dr Richard Hedley Mather as a director	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
14 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AD02	Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom	(1 page)
19 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
15 Mar 2010	AD01	Registered office address changed from . Dewerstone Surgery Hampton Avenue St Mary Church Torquay Devon TQ1 3LA on 15 March 2010	(1 page)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2010	CH03	Secretary's details changed for Dr Charles Henry Lee Daniels on 19 February 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Dr Jolyon David Young on 19 February 2010	(2 pages)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)