THE GADA GROUP LIMITED

Company number 05280132

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Mr Antonio De Marinis as a director	(2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
29 Nov 2012	CH01	Director's details changed for Sante Giovanni Albonetti on 29 November 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(8 pages)
09 Mar 2012	AP01	Appointment of Mr Mark James Danby as a director	(2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 EUR 8,714,256	(3 pages)
31 Jan 2012	AP01	Appointment of Mr Garry Watts as a director	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir given authority section 175 20/10/2011 RES10 ‐ Resolution of allotment of securities	(42 pages)
26 Oct 2011	AP01	Appointment of Mr Andrew Robin Lawley as a director	(2 pages)
25 Oct 2011	TM02	Termination of appointment of Jennifer Fuller as a secretary	(1 page)
25 Oct 2011	TM01	Termination of appointment of George Fuller as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Martin Sandle as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Alan Milne as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(9 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(105 pages)
06 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(9 pages)
05 Oct 2010	CH01	Director's details changed for Davide Ciattoni on 29 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr. Martin John Sandle on 21 May 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Martin John Sandle on 21 May 2010	(3 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(88 pages)
10 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
19 Oct 2009	SA	Statement of affairs	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 August 2009 EUR 7,300,002	(4 pages)
27 Jul 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)