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GINKO INVESTMENTS LIMITED

Company number 05704382

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Colin Palmer on 1 January 2013
09 Oct 2012 AD01 Registered office address changed from 7 Palmerston Road Bristol BS6 7RH on 9 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Pamela Gwendoline Gill as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2009 363a Return made up to 09/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2008 363a Return made up to 09/02/08; full list of members
19 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
16 Feb 2007 363a Return made up to 09/02/07; full list of members
19 Dec 2006 88(3) Particulars of contract relating to shares
19 Dec 2006 88(2)R Ad 30/09/06--------- £ si 63000@1=63000 £ ic 1/63001
19 Dec 2006 123 Nc inc already adjusted 30/09/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 288a New secretary appointed