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GALLERY 1957 LIMITED

Company number 06953521

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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)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Livio Bisterzo as a director	View PDF Termination of appointment of Livio Bisterzo as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
27 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	CH01	Director's details changed for Livio Bisterzo on 6 July 2010	View PDF Director's details changed for Livio Bisterzo on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 250,000.00	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 250,000.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
25 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	View PDF Accounting reference date extended from 31/07/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed livio bisterzo	View PDF Director appointed livio bisterzo - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288a	Director and secretary appointed wadih fouad hanna	View PDF Director and secretary appointed wadih fouad hanna - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)

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