GONE BUT NOT FORGOTTEN LTD

Company number 06818176

Date	Type	Description	View / Download
05 May 2015	CH03	Secretary's details changed for Mrs Vivienne Mary Oldridge on 28 July 2014	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 3	(5 pages)
16 Aug 2013	AD01	Registered office address changed from First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 16 August 2013	(1 page)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 3	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Vivienne Oldridge as a director	(1 page)
13 Aug 2013	AP03	Appointment of Mrs Vivienne Mary Oldridge as a secretary	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
10 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
10 May 2013	CH01	Director's details changed for Mrs Vivienne Mary Oldridge on 20 August 2012	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Philip Gavril Dennis on 20 August 2012	(2 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Philip Gavril Dennis as a director	(2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AP01	Appointment of Mrs Vivienne Mary Oldridge as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Philip Dennis as a director	(1 page)
05 Apr 2012	AD01	Registered office address changed from 13 Farm Drive Cyncoed Cardiff CF23 6HQ United Kingdom on 5 April 2012	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	CERTNM	Company name changed brolyn butchers supplies LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-16	(2 pages)
21 Feb 2012	CONNOT	Change of name notice	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-09	(1 page)
15 Feb 2012	CONNOT	Change of name notice	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Dfc, First Floor Unit 4C, Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 10 February 2012	(1 page)