GYENES INNOVATIONS LIMITED

Company number 05980755

Date	Type	Description	View / Download
24 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Jun 2010	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Laszlo Gyenes as a director	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share cap 06/12/2009	(22 pages)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
09 Dec 2009	AD01	Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 9 December 2009	(1 page)
23 Sep 2009	CERTNM	Company name changed e-plate patents LIMITED\certificate issued on 24/09/09	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
30 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
02 Mar 2009	288b	Appointment terminated	(1 page)
02 Mar 2009	288b	Appointment terminated secretary michael cordell	(1 page)
02 Mar 2009	288a	Secretary appointed miss rachel anne brocklehurst	(1 page)
18 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from unit 6, junction 6 business park 66 electric avenue birmingham B6 7JJ	(1 page)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
07 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	NEWINC	Incorporation	(13 pages)

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