GDI BUILDING & CIVIL ENGINEERING LTD

Company number 06318111

Date	Type	Description	View / Download
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Brendan Breen as a director	(2 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 10,000	(3 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 9,000	(3 pages)
11 Nov 2010	AP01	Appointment of Mr John Castaldo as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr James Dominic Doyle as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Mohammed Ali Abdelsalam as a director	(2 pages)
07 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(3 pages)
01 Oct 2010	CERTNM	Company name changed box clever property LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	(1 page)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Bradford Andrews as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Ian Cox as a secretary	(1 page)
01 Jul 2010	AP01	Appointment of Mr Bruce Morrison as a director	(2 pages)
25 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
18 Dec 2008	288c	Director's change of particulars / bradford andrews / 12/12/2008	(1 page)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
05 Sep 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
15 Feb 2008	288a	New secretary appointed	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)
19 Jul 2007	NEWINC	Incorporation	(17 pages)