GOINDUSTRY-DOVEBID LIMITED

Company number 05381812

Date	Type	Description	View / Download
17 Jul 2012	TM01	Termination of appointment of Max Steinkopf as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Jack Reinelt as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Neville Davis as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Leslie-Ann Reed as a secretary	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts, appoinment of officers and auditors and political expediture authorised 21/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(80 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 99,939.23	(4 pages)
04 Jul 2012	SH19	Statement of capital on 4 July 2012 GBP 0.01	(4 pages)
04 Jul 2012	OC425	Scheme of arrangement - amalgam	(13 pages)
04 Jul 2012	CERT15	Certificate of reduction of issued capital	(1 page)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,993,923	(4 pages)
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 no member list	(6 pages)
14 Mar 2012	CH01	Director's details changed for Mr Kamal Advani on 13 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 no member list	(7 pages)
13 Mar 2012	CH01	Director's details changed for Mr Neville Davis on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr David John Bailey on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Kamal Advani on 13 March 2012	(2 pages)
19 Dec 2011	AD01	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AD01	Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AD01	Registered office address changed from , C/O Goindustry-Dovebid Plc, 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 19 December 2011	(1 page)
06 Dec 2011	AD01	Registered office address changed from , C/O Goindustry-Dovebid Plc, St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 6 December 2011	(1 page)
06 Dec 2011	AD01	Registered office address changed from , 1-6 Lombard Street, London, EC3V 9JU, United Kingdom on 6 December 2011	(1 page)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(72 pages)

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