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GUMBALL 3000 APPAREL LIMITED

Company number 05649931

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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)
27 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Feb 2007 363a Return made up to 09/12/06; full list of members
03 Jan 2007 288b Secretary resigned
03 Jan 2007 288a New secretary appointed
03 Jan 2007 287 Registered office changed on 03/01/07 from: hanover house 14 hanover square london W1S 1HP
10 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
09 Feb 2006 88(2)R Ad 17/01/06--------- £ si 500@1=500 £ ic 500/1000
31 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
06 Jan 2006 CERTNM Company name changed GG3K LIMITED\certificate issued on 06/01/06
05 Jan 2006 88(2)R Ad 09/12/05--------- £ si 499@1=499 £ ic 1/500
09 Dec 2005 NEWINC Incorporation