GYRO COMMUNICATIONS LIMITED

Company number 05279271

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Mr Neil Boyde on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Richard Paul Glasson on 1 November 2009	(2 pages)
17 Oct 2009	SA	Statement of affairs	(6 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 163,963.06	(2 pages)
07 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
29 May 2009	288a	Director appointed mr neil boyde	(2 pages)
01 May 2009	288b	Appointment terminated director gary brine	(1 page)
09 Dec 2008	363a	Return made up to 01/11/08; full list of members	(16 pages)
29 Aug 2008	169	Capitals not rolled up	(1 page)
29 Aug 2008	169	Capitals not rolled up	(1 page)
26 Aug 2008	SA	Statement of affairs	(6 pages)
26 Aug 2008	88(2)	Ad 04/08/08\gbp si 41437@0.01=414.37\gbp ic 180138.16/180552.53\	(2 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
11 Aug 2008	MISC	169 expunged	(2 pages)
11 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
07 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised 01/11/2007	(13 pages)
16 Apr 2008	SA	Statement of affairs	(7 pages)
16 Apr 2008	88(2)	Ad 04/04/08\gbp si 71416@0.01=714.16\gbp ic 159261/159975.16\	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)