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GYRO COMMUNICATIONS LIMITED

Company number 05279271

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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)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 47 pages (47 pages)
04 Feb 2008	88(2)R	Ad 30/11/07--------- £ si 10166@1.85=18807 £ ic 140454/159261	View PDF Ad 30/11/07--------- £ si 10166@1.85=18807 £ ic 140454/159261 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 07/06/07--------- £ si 36059@.01	View PDF Ad 07/06/07--------- £ si 36059@.01 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 10/02/05--------- £ si 4703932@.01	View PDF Ad 10/02/05--------- £ si 4703932@.01 - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	169	£ sr 596339@.01 31/10/07	View PDF £ sr 596339@.01 31/10/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	169	£ sr 39206@.01 01/11/07	View PDF £ sr 39206@.01 01/11/07 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 141022@.01=1410 £ ic 139044/140454	View PDF Ad 17/12/07--------- £ si 141022@.01=1410 £ ic 139044/140454 - link opens in a new window - 8 pages (8 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re contracts 07/06/07	View PDF Resolutions RES13 ‐ Re contracts 07/06/07 - link opens in a new window - 10 pages (10 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 392157@.01=3921 £ ic 115098/119019	View PDF Ad 31/10/07--------- £ si 392157@.01=3921 £ ic 115098/119019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	88(2)R	Ad 30/03/07--------- £ si 310117@.01=3101 £ ic 111997/115098	View PDF Ad 30/03/07--------- £ si 310117@.01=3101 £ ic 111997/115098 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 31/07/07--------- £ si 50@.01 £ ic 111997/111997	View PDF Ad 31/07/07--------- £ si 50@.01 £ ic 111997/111997 - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	88(2)R	Ad 23/10/06--------- £ si 3247940@.01	View PDF Ad 23/10/06--------- £ si 3247940@.01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re contracts 23/10/06
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007	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 - 8 pages (8 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acct 23/02/07
03 Aug 2007	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 - 12 pages (12 pages)
06 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)

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