GUESTLOGIX TECHNOLOGIES LIMITED

Company number 06203128

Date	Type	Description	View / Download
19 Oct 2012	AP01	Appointment of Brett Alden Proud as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Tom Douramakos as a director	(1 page)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 294,118	(4 pages)
21 Sep 2012	AP01	Appointment of Mr Tom Douramakos as a director	(2 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2012	CERTNM	Company name changed bom merchant technologies LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(3 pages)
17 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	AD01	Registered office address changed from Clue House, Petherton Road Hengrove Bristol BS14 9BZ on 6 September 2012	(1 page)
06 Sep 2012	TM02	Termination of appointment of Jane Jewell as a secretary	(1 page)
06 Sep 2012	TM01	Termination of appointment of David Barber as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Clare Elford as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Keith Neville as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Daniel Hayter as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of Richard George as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(10 pages)
16 Apr 2012	CH01	Director's details changed for Keith David Neville on 10 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Daniel Lawrence Hayter on 13 March 2012	(2 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
28 Jun 2011	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
03 May 2011	CERTNM	Company name changed onboard retail solutions LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-27	(2 pages)
03 May 2011	CONNOT	Change of name notice	(3 pages)
27 Apr 2011	AP01	Appointment of Mr Ian Smith as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(10 pages)
11 Apr 2011	CH01	Director's details changed for Mr Thomas James Drohan on 1 March 2011	(2 pages)