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GONE BUT NOT FORGOTTEN LTD

Company number 06818176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2012 TM02 Termination of appointment of Simon Lewis as a secretary
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Mr Simon Mark Lewis on 1 February 2011
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
12 May 2010 AD01 Registered office address changed from Grove House 3 Park Grove Cardiff CF10 3BL Wales on 12 May 2010
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Philip Gavril Dennis on 1 February 2010
25 Aug 2009 288a Director appointed mr philip gavril dennis
24 Aug 2009 288a Secretary appointed mr simon mark henry lewis
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Feb 2009 288b Appointment terminated director graham stephens
13 Feb 2009 NEWINC Incorporation