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GX HOLDCO LIMITED

Company number 06552731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Director's change of particulars / rebecca gibson / 02/04/2008	View PDF Director's change of particulars / rebecca gibson / 02/04/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2008	288c	Secretary's change of particulars / daniel toner / 27/05/2008	View PDF Secretary's change of particulars / daniel toner / 27/05/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed robert john cooke	View PDF Director appointed robert john cooke - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed jean-jacques de gorter	View PDF Director appointed jean-jacques de gorter - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed robert roger	View PDF Director appointed robert roger - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed richard james edward jones	View PDF Director appointed richard james edward jones - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed robert jeffrey wise	View PDF Director appointed robert jeffrey wise - link opens in a new window - 4 pages (4 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG	View PDF Registered office changed on 29/04/2008 from warwick court paternoster square london EC4M 7AG - link opens in a new window - 1 page (1 page)
02 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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