BIONIC GLOVES TECHNOLOGY EUROPE LIMITED

Company number 06494644

Date	Type	Description	View / Download
25 Feb 2013	AP01	Appointment of Mrs Kimberley Jane Richardson as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision/allotment of shares 05/09/2012 RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company creates a new class of share known as ordinary shares of £1 each/shares subdivided 05/09/2012	(16 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Apr 2012	CERTNM	Company name changed g m golf brands LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Howard Kennerley as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Howard Kennerley as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AD01	Registered office address changed from 533 Buxton Road Stockport Cheshire SK2 7HJ United Kingdom on 13 February 2012	(1 page)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CH01	Director's details changed for Mr Mark James Richardson on 5 February 2011	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
31 Mar 2010	CH01	Director's details changed for Mark James Richardson on 31 March 2010	(2 pages)
16 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Mark James Richardson on 5 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Howard Raymond Kennerley on 5 February 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Howard Raymond Kennerley on 5 February 2010	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
11 Sep 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
14 May 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
13 May 2009	288c	Director's change of particulars / mark richardson / 18/12/2008	(1 page)

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