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THE GADA GROUP LIMITED

Company number 05280132

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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)
30 Jun 2009	288c	Director's change of particulars / sante albonetti / 26/06/2009	View PDF Director's change of particulars / sante albonetti / 26/06/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director's change of particulars / sante albonetti / 10/06/2009	View PDF Director's change of particulars / sante albonetti / 10/06/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 63 pages (63 pages)
11 Dec 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	88(2)	Ad 21/04/08\eur si 488834@1=488834\eur ic 6811167/7300001\	View PDF Ad 21/04/08\eur si 488834@1=488834\eur ic 6811167/7300001\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 21/04/08\eur si 1548167@1=1548167\eur ic 5263000/6811167\	View PDF Ad 21/04/08\eur si 1548167@1=1548167\eur ic 5263000/6811167\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 2008	123	Eur nc 7142855/10000000\21/04/08	View PDF Eur nc 7142855/10000000\21/04/08 - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 61 pages (61 pages)
19 Mar 2008	288a	Director appointed martin john sandle	View PDF Director appointed martin john sandle - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	288b	Appointment terminated director michael milton	View PDF Appointment terminated director michael milton - link opens in a new window - 1 page (1 page)
20 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	88(2)R	Ad 18/12/07--------- eur si 263000@1=263000 eur ic 5000000/5263000	View PDF Ad 18/12/07--------- eur si 263000@1=263000 eur ic 5000000/5263000 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 4TH floor,new gallery house 6 vigo street london W1S 3HF	View PDF Registered office changed on 21/09/07 from: 4TH floor,new gallery house 6 vigo street london W1S 3HF - link opens in a new window - 1 page (1 page)
31 Aug 2007	88(2)O	Ad 23/04/07--------- eur si 200000@1	View PDF Ad 23/04/07--------- eur si 200000@1 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 66 pages (66 pages)
12 Jun 2007	88(2)R	Ad 23/04/07--------- eur si 320000@1=320000 eur ic 4800000/5120000	View PDF Ad 23/04/07--------- eur si 320000@1=320000 eur ic 4800000/5120000 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 23/04/07--------- eur si 800000@1=800000 eur ic 4000000/4800000	View PDF Ad 23/04/07--------- eur si 800000@1=800000 eur ic 4000000/4800000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2007	123	Nc inc already adjusted 23/04/07	View PDF Nc inc already adjusted 23/04/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2007	88(2)R	Ad 28/11/06--------- eur si 50000@1=50000 eur ic 3950000/4000000	View PDF Ad 28/11/06--------- eur si 50000@1=50000 eur ic 3950000/4000000 - link opens in a new window - 2 pages (2 pages)

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