GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED

Company number 06235106

Date	Type	Description	View / Download
15 May 2009	353	Location of register of members	(1 page)
15 May 2009	190	Location of debenture register	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 6 st james's place london SW1A 1NP	(1 page)
06 Apr 2009	288a	Director appointed jason vlantis	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
26 Feb 2009	88(2)	Ad 26/02/09\gbp si 9170@0.01=91.7\gbp ic 908.3/1000\	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Feb 2009	88(2)	Ad 22/12/08\gbp si 30000@0.01=300\gbp ic 608.3/908.3\	(2 pages)
16 Feb 2009	88(2)	Ad 19/12/08\gbp si 60810@0.01=608.1\gbp ic 0.2/608.3\	(2 pages)
16 Feb 2009	122	S-div	(1 page)
11 Feb 2009	288a	Director appointed david john livesley	(2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 31/10/2008	(1 page)
09 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
09 May 2008	353	Location of register of members	(1 page)
09 May 2008	190	Location of debenture register	(1 page)
09 May 2008	288c	Secretary's change of particulars / st james's corporate services LIMITED / 02/05/2008	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 6 st. James's place london SW1A 1NP	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jul 2007	CERTNM	Company name changed governance integrity solution (u k) LIMITED\certificate issued on 10/07/07	(2 pages)
17 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	NEWINC	Incorporation	(17 pages)