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GOTIM 2 LIMITED

Company number 06619619

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AD01	Registered office address changed from Mill House Lugg Bridge Road Lugg Bridge Hereford HR1 3NA United Kingdom on 23 October 2012	View PDF Registered office address changed from Mill House Lugg Bridge Road Lugg Bridge Hereford HR1 3NA United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Mr Philip John Eynon as a director	View PDF Appointment of Mr Philip John Eynon as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Alan Savory on 1 October 2012	View PDF Director's details changed for Mr Alan Savory on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH03	Secretary's details changed for Ms Samantha Lee Hinkley on 1 October 2012	View PDF Secretary's details changed for Ms Samantha Lee Hinkley on 1 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	CH01	Director's details changed for Mr Duncan James Cheadle on 1 October 2012	View PDF Director's details changed for Mr Duncan James Cheadle on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from 158 Eign Street Hereford Herefordshire HR4 0RP on 1 October 2012	View PDF Registered office address changed from 158 Eign Street Hereford Herefordshire HR4 0RP on 1 October 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2011	View PDF Resolutions RES13 ‐ Company business 30/11/2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	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 - 2 pages (2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AP01	Appointment of Mark Robert Blandford as a director	View PDF Appointment of Mark Robert Blandford as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AP01	Appointment of Mr Duncan James Cheadle as a director	View PDF Appointment of Mr Duncan James Cheadle as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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GOTIM 2 LIMITED

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