GMDN AGENCY

Company number 05392271

Date	Type	Description	View / Download
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2013	TM02	Termination of appointment of Jacob Nordan as a secretary	(1 page)
06 Jun 2013	AP03	Appointment of Mr Mark Wasmuth as a secretary	(1 page)
06 Jun 2013	TM01	Termination of appointment of Jacob Nordan as a director	(1 page)
28 Mar 2013	CH01	Director's details changed for Dr Christina Lim on 28 March 2013	(2 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 no member list	(8 pages)
18 Mar 2013	CH01	Director's details changed for Janet Trunzo on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Dr Elizabeth D Dirolf Krell on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Jacob Nordan on 15 March 2013	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Oct 2012	AP01	Appointment of Mark Wasmuth as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of David Graham as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 15 March 2012 no member list	(5 pages)
30 Mar 2012	TM01	Termination of appointment of a director	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Nov 2011	AP01	Appointment of Yongheng Chang as a director	(2 pages)
03 Nov 2011	CH01	Director's details changed for Elizabeth Dirolf Krell on 3 November 2011	(2 pages)
03 Nov 2011	AP01	Appointment of Dr Christina Lim as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Philippe Verdonck as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 15 March 2011 no member list	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 May 2010	AR01	Annual return made up to 15 March 2010 no member list	(4 pages)
08 Apr 2010	AR01	Annual return made up to 14 March 2010 no member list	(3 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jun 2009	288a	Director appointed elizabeth dirolf krell	(2 pages)