GANDI GROUP LIMITED

Company number 05404088

Date	Type	Description	View / Download
27 Oct 2006	88(2)R	Ad 11/10/06--------- eur si 213000@.01=2130 eur ic 100000/102130	(7 pages)
25 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ	(1 page)
22 Jun 2006	363s	Return made up to 24/03/06; full list of members	(9 pages)
02 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Feb 2006	AA	Accounts made up to 30 June 2005	(1 page)
20 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 30/06/05	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
18 Oct 2005	SA	Statement of affairs	(38 pages)
18 Oct 2005	88(2)R	Ad 12/08/05--------- eur si 9999856@.01=99998 eur ic 1/99999	(4 pages)
14 Oct 2005	123	Nc inc already adjusted 11/08/05	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2005	123	£ nc 0/109856 11/08/05
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Conv of £'s to euros 11/08/05
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	122	Conve 11/08/05	(2 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: lower mill, kingston road ewell surrey KT17 2AE	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)