GALVANIC LIMITED

Company number 06729985

Date	Type	Description	View / Download
09 Jul 2013	TM01	Termination of appointment of Pamela Brown as a director	(2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
30 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Mar 2012	CERTNM	Company name changed newleaf consulting LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
25 Nov 2011	CH01	Director's details changed for Ms Margaret Louise Morris on 22 October 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Pamela Jane Brown on 22 October 2011	(3 pages)
22 Jun 2011	AD01	Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 22 June 2011	(1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
17 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 110	(4 pages)
16 Dec 2010	SH08	Change of share class name or designation	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Jun 2010	TM01	Termination of appointment of Mark Eburne as a director	(2 pages)
17 May 2010	AP01	Appointment of Pamela Jane Brown as a director	(3 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
21 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
21 Nov 2009	CH01	Director's details changed for Margaret Louise Morris on 22 October 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Mark Andrew Eburne on 22 October 2009	(2 pages)
12 Nov 2008	288b	Appointment terminate, director barbara kahan logged form	(1 page)
12 Nov 2008	288b	Appointment terminate, secretary temple secretaries LIMITED logged form	(1 page)
11 Nov 2008	288a	Director appointed margaret louise morris	(2 pages)
11 Nov 2008	288a	Director appointed mark andrew eburne	(2 pages)
06 Nov 2008	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)

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