GUIDING CAPITAL LIMITED

Company number 06648329

Date	Type	Description	View / Download
17 Oct 2009	CH01	Director's details changed for Andrew Martin Barker on 1 October 2009	(3 pages)
12 Oct 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
12 Oct 2009	CERTNM	Company name changed pgl (eighty-three) LIMITED\certificate issued on 12/10/09 CONNOT ‐	(3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
25 Sep 2009	288a	Secretary appointed the whittington partnership LLP	(1 page)
17 Sep 2009	288b	Appointment terminated secretary pemberstone (secretaries) LIMITED	(1 page)
17 Sep 2009	288b	Appointment terminated director pemberstone (directors) LIMITED	(1 page)
17 Sep 2009	288b	Appointment terminated director mark reynolds	(1 page)
17 Sep 2009	288a	Director appointed andrew martin barker	(6 pages)
17 Sep 2009	288a	Director appointed ralph fergus catto logged form	(3 pages)
14 Sep 2009	288a	Director appointed john carthew	(3 pages)
14 Sep 2009	288a	Director appointed mr ralph fergus catto	(2 pages)
02 Sep 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
17 Nov 2008	288a	Director appointed mark andrew reynolds	(3 pages)
16 Jul 2008	NEWINC	Incorporation	(20 pages)