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GABRIELLA INVESTMENTS LIMITED

Company number 05897313

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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)
29 Oct 2007 288a New secretary appointed
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
08 Sep 2007 363s Return made up to 07/08/07; full list of members
08 Aug 2007 MA Memorandum and Articles of Association
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 4TH floor 20 balderton street mayfair london W1K 6TL
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 288a New director appointed
19 Feb 2007 CERTNM Company name changed cue for rock LIMITED\certificate issued on 19/02/07
09 Jan 2007 288a New director appointed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: fourth floor 20 balderton street london W1K 6TL
11 Dec 2006 287 Registered office changed on 11/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned
06 Dec 2006 CERTNM Company name changed edgwater (pavilion) LIMITED\certificate issued on 06/12/06
07 Aug 2006 NEWINC Incorporation