GIO INVESTMENTS LIMITED

Company number 06301581

Date	Type	Description	View / Download
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(8 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 50,100	(3 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)
05 Apr 2012	CERTNM	Company name changed grosvenor sixty two LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2012	AP01	Appointment of Anthony William Searson James as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Nicholas Richard Scarles as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Christopher James Taite as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Stephen Jeremy Moore as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Roger Blundell as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Peter Vernon as a director	(1 page)
04 Apr 2012	AP01	Appointment of Timothy Leslie Budden as a director	(2 pages)
04 Apr 2012	AP03	Appointment of Judith Patricia Ball as a secretary	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
12 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	(1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	(1 page)