GARWYN GROUP LIMITED

Company number 05622838

Date	Type	Description	View / Download
13 Dec 2013	TM02	Termination of appointment of Ranvir Saggu as a secretary	(1 page)
13 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 656,741	(7 pages)
12 Dec 2013	MISC	Section 519	(1 page)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
16 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
09 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(8 pages)
04 Jan 2013	SH08	Change of share class name or designation	(53 pages)
04 Jan 2013	CC04	Statement of company's objects	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Ian Chapman as a director	(1 page)
23 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 656,741	(152 pages)
04 Jan 2012	AP01	Appointment of Mr Peter Haran as a director	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2011 RES10 ‐ Resolution of allotment of securities	(50 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Nicholas Patterson as a director	(1 page)
28 Dec 2011	AP01	Appointment of Mr Ranvir Singh Saggu as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Artur Niemczewski as a director	(2 pages)
28 Dec 2011	TM02	Termination of appointment of Ian Chapman as a secretary	(1 page)
28 Dec 2011	AP03	Appointment of Mr Ranvir Saggu as a secretary	(1 page)
23 Dec 2011	AP01	Appointment of Ms Lesley Mary Johnson as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Paul Woodley as a director	(2 pages)