GLADIS LTD

Company number 05977960

Date	Type	Description	View / Download
03 Nov 2011	CH04	Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011	(2 pages)
03 Nov 2011	AP02	Appointment of Arlington Corporate and Trust Services Limited as a director	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary	(1 page)
01 Nov 2011	AP04	Appointment of Arlington Corporate and Trust Services Limited as a secretary	(2 pages)
31 Oct 2011	AP01	Appointment of Ms Julija Prokofjeva as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Andrejs Mukans as a director	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Feb 2011	AD01	Registered office address changed from 8 Hinde Street London W1U 3BE on 23 February 2011	(1 page)
09 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
23 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Mr Andrejs Mukans on 17 December 2009	(2 pages)
17 Dec 2009	CH04	Secretary's details changed for Arlington Corporate and Trust Services Limited on 17 December 2009	(2 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
13 Feb 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)
11 Nov 2008	288a	Director appointed mr andrejs mukans	(1 page)
10 Nov 2008	288b	Appointment terminated director roman joukovski	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
27 Dec 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	NEWINC	Incorporation	(16 pages)

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