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G-FINANZ LIMITED

Company number 06002360

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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)
25 May 2011	TM01	Termination of appointment of Mark Horrox as a director	View PDF Termination of appointment of Mark Horrox as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 23.95	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 23.95 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 21.65	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 21.65 - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AD01	Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009	View PDF Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH01	Director's details changed for Mark Tristan George Horrox on 20 November 2009	View PDF Director's details changed for Mark Tristan George Horrox on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Paul Daniel Rolles on 20 November 2009	View PDF Director's details changed for Mr Paul Daniel Rolles on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Charles James Rice on 20 November 2009	View PDF Director's details changed for Charles James Rice on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
17 Jul 2009	288a	Director appointed mark tristan george horrox	View PDF Director appointed mark tristan george horrox - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director ian berry	View PDF Appointment terminated director ian berry - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
25 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 16 baseline studios whitchurch road london W11 4AT	View PDF Registered office changed on 25/03/2008 from 16 baseline studios whitchurch road london W11 4AT - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 300@.01=3 £ ic 5/8	View PDF Ad 20/12/07--------- £ si 300@.01=3 £ ic 5/8 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 25@.01 £ ic 5/5	View PDF Ad 20/12/07--------- £ si 25@.01 £ ic 5/5 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 185@.01=1 £ ic 4/5	View PDF Ad 20/12/07--------- £ si 185@.01=1 £ ic 4/5 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 60@.01 £ ic 4/4	View PDF Ad 20/12/07--------- £ si 60@.01 £ ic 4/4 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 230@.01=2 £ ic 2/4	View PDF Ad 20/12/07--------- £ si 230@.01=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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