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GENTIANES INVESTMENTS LIMITED

Company number 06325429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
12 Aug 2009 288b Appointment terminated director oliver moore
29 May 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
13 Aug 2008 363a Return made up to 26/07/08; full list of members
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/11/07
05 Dec 2007 122 S-div 02/11/07
05 Dec 2007 88(2)R Ad 01/11/07--------- £ si 6667@.01=66 £ ic 34/100
05 Dec 2007 88(2)R Ad 01/11/07--------- £ si 3333@.01=33 £ ic 1/34
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed;new director appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
12 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 26/07/07
26 Jul 2007 NEWINC Incorporation