GARANCIE LIMITED

Company number 06783455

Date	Type	Description	View / Download
30 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 109	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
20 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 109	(4 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
07 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Feb 2011	AP01	Appointment of Elizabeth Clark as a director	(2 pages)
10 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
08 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 June 2010	(1 page)
06 Apr 2010	AP01	Appointment of Mr Hedley Stuart Clark as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Mr Barnabas Varga on 3 February 2010	(2 pages)
03 Feb 2010	AD01	Registered office address changed from 61 Bayham Road Sevenoaks Kent TN13 3XD United Kingdom on 3 February 2010	(1 page)
06 Jan 2009	NEWINC	Incorporation	(13 pages)