GARDENYA (UK) LIMITED

Company number 06071405

Date	Type	Description	View / Download
13 Apr 2010	CH04	Secretary's details changed for @Uk Dormant Company Secretary Limited on 29 January 2010	(2 pages)
13 Apr 2010	CH02	Director's details changed for @Uk Dormant Company Director Limited on 29 January 2010	(2 pages)
09 Apr 2010	CERTNM	Company name changed mini vanilla LTD\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
09 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Mar 2010	AP01	Appointment of Mrs Josephine Laura Frances Webster as a director	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 March 2010	(1 page)
12 Mar 2010	AP01	Appointment of Mrs Sharon Leanne Herron as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Thomas Brown as a director	(1 page)
03 Mar 2010	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
04 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
28 Aug 2008	288a	Director appointed thomas ashley brown	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
31 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
29 Jan 2007	NEWINC	Incorporation	(13 pages)