G-CARE ELECTRONICS LIMITED

Company number 05647749

Date	Type	Description	View / Download
01 Jul 2009	288a	Director appointed dr. David andrew barr	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 6 canford gardens new malden surrey KT3 5JL	(1 page)
01 Jul 2009	288b	Appointment terminated director sang chun	(1 page)
01 Jul 2009	288b	Appointment terminated secretary sang chun	(1 page)
01 Jul 2009	288a	Director appointed mr ian james maccorkell	(1 page)
20 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
16 Apr 2008	288a	Director appointed mr. Mark dubois	(1 page)
16 Apr 2008	288b	Appointment terminated director jungwha chun	(1 page)
27 Mar 2008	88(2)	Ad 19/02/08\gbp si 99994@1=99994\gbp ic 200372/300366\	(2 pages)
27 Mar 2008	88(2)	Ad 20/12/07\gbp si 100186@1=100186\gbp ic 100186/200372\	(2 pages)
14 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 44186@1=44186 £ ic 56000/100186	(1 page)
02 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 446 ewell road tolworth surrey KT6 7EL	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	88(2)R	Ad 22/12/06--------- £ si 55998@1=55998 £ ic 56000/111998	(2 pages)
18 May 2007	123	Nc inc already adjusted 22/12/06	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
28 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 446 ewell road tolworth surrey KT6 7EL	(1 page)

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