G24 INNOVATIONS LIMITED

Company number 05775992

Date	Type	Description	View / Download
02 Jul 2009	123	Nc inc already adjusted 25/06/09	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES14 ‐ 4208524.75 25/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 Jul 2009	288a	Director appointed mr roy anthony brooke	(1 page)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jun 2009	288a	Director appointed mr edward john stevenson	(1 page)
03 Apr 2009	288b	Appointment terminated director stephen sadler	(1 page)
11 Mar 2009	288a	Director appointed vincent van heyste	(2 pages)
27 Feb 2009	288b	Appointment terminated director edward stevenson	(1 page)
30 Jan 2009	288b	Appointment terminated director andres rubio	(1 page)
28 Jan 2009	288a	Director appointed mr. Michael kantor	(1 page)
23 Sep 2008	97	Commission payable relating to shares	(2 pages)
03 Sep 2008	88(2)	Ad 01/09/08\gbp si 1445516@0.01=14455.16\gbp ic 2617227.44/2631682.6\	(2 pages)
19 Aug 2008	288a	Director appointed rijkman groenink	(2 pages)
19 Aug 2008	88(2)	Ad 07/08/08\gbp si 3764219@0.01=37642.19\gbp ic 2579585.25/2617227.44\	(4 pages)
12 Aug 2008	288a	Director appointed charles john hartnett	(2 pages)
11 Aug 2008	288a	Director appointed allen mattson davis	(3 pages)
05 Aug 2008	288a	Director appointed stephen paul sadler	(2 pages)
29 Jul 2008	88(2)	Ad 15/07/08\gbp si 34710327@0.01=347103.27\gbp ic 2232481.98/2579585.25\	(2 pages)
24 Jul 2008	363a	Return made up to 10/04/08; full list of members	(27 pages)
23 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from wentloog industrial estate wentloog cardiff CF3 2EE	(1 page)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Jul 2008	169	Gbp ic 2693030.34/2581406.24\29/06/08\gbp sr 11162410@0.01=111624.1\	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(47 pages)