GWIZ 3 LIMITED

Company number 06335317

Date	Type	Description	View / Download
08 Nov 2010	CH03	Secretary's details changed for Mr Stephen Gilbert on 30 July 2010	(2 pages)
10 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
22 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Mar 2010	AP03	Appointment of Mr Stephen Gilbert as a secretary	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Dec 2009	CH01	Director's details changed for Stephen Gilbert on 1 November 2009	(2 pages)
07 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Sep 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
12 Aug 2008	288c	Director's change of particulars / stephen gilbert / 01/01/2008	(1 page)
08 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: c/o G. & G.B. young 6 minories london EC3N 1BJ	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	NEWINC	Incorporation	(31 pages)