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GAW5713 LIMITED

Company number 06969520

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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)
25 Oct 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 3,263.00	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 3,263.00 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
16 Jan 2012	TM01	Termination of appointment of Richard Pursey as a director	View PDF Termination of appointment of Richard Pursey as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Michael Thomas as a director	View PDF Termination of appointment of Michael Thomas as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr Nigel Trilk as a director	View PDF Appointment of Mr Nigel Trilk as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of Mr Martin Paul Urquhart as a director	View PDF Appointment of Mr Martin Paul Urquhart as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 2,105	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 2,105 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	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 - 5 pages (5 pages)
08 Sep 2011	SH02	Consolidation and sub-division of shares on 11 August 2011	View PDF Consolidation and sub-division of shares on 11 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	SH02	Consolidation and sub-division of shares on 11 August 2011	View PDF Consolidation and sub-division of shares on 11 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassified of shares 11/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassified of shares 11/08/2011 - link opens in a new window - 34 pages (34 pages)
13 Aug 2011	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 - 10 pages (10 pages)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AP01	Appointment of Mr Simon Howard Allen as a director	View PDF Appointment of Mr Simon Howard Allen as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	CH01	Director's details changed for Mr Martin Bevis Gray on 4 November 2010	View PDF Director's details changed for Mr Martin Bevis Gray on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 973	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 973 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 705	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 705 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 973	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 973 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP01	Appointment of Mr Michael Thomas as a director	View PDF Appointment of Mr Michael Thomas as a director - link opens in a new window - 2 pages (2 pages)

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