GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Company number 06480577

Date	Type	Description	View / Download
22 May 2013	AP01	Appointment of Jacob Meyer Kahn as a director	(2 pages)
22 May 2013	AP01	Appointment of Peter Warrener as a director	(2 pages)
22 May 2013	AP01	Appointment of Ms Thevendrie Naicker Brewer as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Christoffel Smith as a director	(2 pages)
22 May 2013	AP01	Appointment of Skhulumi Jeremiah (Jerry) Vilakazi as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Steven Lewis Dyson as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Sacks as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Brian Roy Cole as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Richard Livingstone as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of David Marks as a director	(1 page)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
23 Oct 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Muhammad Mann as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
03 Nov 2011	TM01	Termination of appointment of Vaughan Firman as a director	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
19 May 2011	TM01	Termination of appointment of Charles Niehaus as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(8 pages)
03 Dec 2010	CH01	Director's details changed for Richard John Livingstone on 1 October 2009	(2 pages)
03 Dec 2010	AP01	Appointment of Richard John Livingstone as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Christopher King as a director	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
10 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(9 pages)
08 Mar 2010	CH01	Director's details changed for Mr Vaughan Erris Firman on 1 October 2009	(2 pages)