GINGER BERKSHIRE LIMITED

Company number 05688167

Date	Type	Description	View / Download
08 Nov 2010	CERTNM	Company name changed ginger harrow LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-10-20	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	(1 page)
29 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
14 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
14 May 2010	CH01	Director's details changed for Mr Keith Warner on 14 March 2010	(2 pages)
14 May 2010	CH03	Secretary's details changed for Mr Keith Warner on 14 March 2010	(1 page)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
03 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed mr keith warner	(1 page)
29 Jan 2009	288b	Appointment terminated director mauro galzignato	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
15 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
23 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
26 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	NEWINC	Incorporation	(9 pages)