GYROCOM LIMITED

Company number 05698290

Date	Type	Description	View / Download
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2007	363s	Return made up to 06/02/07; full list of members	(9 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 1 berkeley street london W1J 8DJ	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	88(2)R	Ad 19/09/06--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
03 Oct 2006	123	Nc inc already adjusted 19/09/06	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 167 huntingfield road putney london SW15 5EN	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
07 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: c/o kanmara accountancy services 34 south molton street london W1K 5RH	(1 page)
07 Mar 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	NEWINC	Incorporation	(11 pages)