THE GOLDEN INTEGRAL LTD

Company number 06446841

Date	Type	Description	View / Download
08 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 September 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
24 Nov 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
24 Nov 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 24 November 2010	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Eduard Wagner on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	NEWINC	Incorporation	(9 pages)