GYLDAN 1 LIMITED

Company number 06764256

Date	Type	Description	View / Download
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 437,288	(3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 288	(3 pages)
02 Apr 2012	AP01	Appointment of David Antony Mellors as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Stephen Webster as a director	(2 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
06 Dec 2011	CH01	Director's details changed for Mr Jon Messent on 2 December 2011	(2 pages)
06 Dec 2011	CH03	Secretary's details changed for Jon Messent on 2 December 2011	(1 page)
08 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 8 April 2011	(1 page)
24 Jan 2011	TM02	Termination of appointment of a secretary	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Lynton Boardman as a director	(1 page)
24 Jan 2011	AP01	Appointment of Jon Messent as a director	(3 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	(3 pages)
18 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
09 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 RES10 ‐ Resolution of allotment of securities	(26 pages)
11 Jun 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
03 Dec 2008	NEWINC	Incorporation	(18 pages)