GUINNESS PLATFORM LIMITED

Company number 06411652

Date	Type	Description	View / Download
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
11 Sep 2014	AP03	Appointment of Mr Carl Michael Garner as a secretary on 30 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Diane Mary Jones as a secretary on 30 July 2014	(1 page)
31 Jan 2014	AP01	Appointment of Ms Diane Mary Jones as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Ms Sasha Helen Deepwell as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Robert Tarry as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Deborah Nugent Cowsill as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Patrick Grange as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of David Hunter as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Steve Freeborn as a director	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
11 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 ANNOTATION This document replaces the AR01 registered on 19/11/2013 as it was not properly delivered	(21 pages)
20 Nov 2013	AP01	Appointment of Mr Robert James Tarry as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Graham Eades as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/12/2013	(7 pages)
19 Nov 2013	AP03	Appointment of Mrs Diane Mary Jones as a secretary	(1 page)
19 Nov 2013	TM02	Termination of appointment of Paul Robinson as a secretary	(1 page)
12 Jun 2013	AUD	Auditor's resignation	(3 pages)
28 May 2013	MISC	Sect 519	(1 page)
28 May 2013	AUD	Auditor's resignation	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
15 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)

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