GUNFLEET SANDS II LIMITED

Company number 06114226

Date	Type	Description	View / Download
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Jul 2011	SH20	Statement by directors	(2 pages)
29 Jul 2011	CAP-SS	Solvency statement dated 28/07/11	(2 pages)
29 Jul 2011	SH19	Statement of capital on 29 July 2011 GBP 558,159.43	(4 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced by 102815843 28/07/2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(15 pages)
09 Feb 2011	TM02	Termination of appointment of Hanne Legardt Blume Levy as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Jesper Christensen as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)
02 Dec 2010	MISC	Section 519 & 521	(1 page)
18 Nov 2010	MISC	Auditor's statement under section 519	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Per Holmgaard as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Jorgen Hemmingsen as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Jesper Engsig Christensen as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Christina Grumstrup Soerensen as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Lars Thaaning Pedersen as a director	(3 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict 26/06/2009	(1 page)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 ord of £0.01 29/12/2008	(1 page)
26 Jan 2009	122	S-div	(1 page)
26 Jan 2009	88(2)	Ad 29/12/08\gbp si 1@0.01=0.01\gbp ic 1/1.01\	(2 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)

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