GADGET GROTTO LIMITED

Company number 06007150

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Paul Richard Kraftman on 1 March 2016	(2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Gary Wakeman on 13 April 2016	(2 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
24 Feb 2016	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(4 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
14 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
17 Jun 2013	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013	(1 page)
13 Jun 2013	MISC	Section 519	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Mar 2012	CC04	Statement of company's objects	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Feb 2012	TM02	Termination of appointment of Vincent Corner as a secretary	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Vincent Corner as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Gary Wakeman as a director	(3 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)