- Company Overview for GINJA HOLDINGS LTD (05426340)
- Filing history for GINJA HOLDINGS LTD (05426340)
- People for GINJA HOLDINGS LTD (05426340)
- More for GINJA HOLDINGS LTD (05426340)
| 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) |
|---|---|---|---|
| 01 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from C/O Ben Simon & James O'donnell Ginja Holdings Ltd 49 Well End Road Borehamwood Hertfordshire WD6 5NZ United Kingdom on 1 May 2012 | |
| 01 May 2012 | CH03 | Secretary's details changed for Jennifer Ellis on 1 May 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from Elstree Film & Television Studios, Shenley Road Borehamwood Herts WD6 1JG on 1 May 2012 | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 05 Apr 2011 | TM01 | Termination of appointment of Paul Mottram as a director | |
| 11 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Ben Simon on 15 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Paul Mark Mottram on 15 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for James William O'donnell on 15 April 2010 | |
| 13 Apr 2010 | TM02 | Termination of appointment of Gillian Ellis as a secretary | |
| 06 May 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 22 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 11 Dec 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 24 Oct 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 21 Oct 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 21 Oct 2008 | 363a | Return made up to 15/04/07; full list of members | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 09 May 2006 | 363s | Return made up to 15/04/06; full list of members | |
| 31 Aug 2005 | 288b | Secretary resigned | |
| 31 Aug 2005 | 288a | New secretary appointed | |
| 31 Aug 2005 | 288b | Secretary resigned | |
| 31 Aug 2005 | 288a | New secretary appointed |