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GETTING PERSONAL (UK) LTD

Company number 07074125

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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)
16 Dec 2010	AD01	Registered office address changed from Unit a1, Southmoor Industrial Estate, Greeba Road, Wythenshawe Manchester M23 9XS England on 16 December 2010	View PDF Registered office address changed from Unit a1, Southmoor Industrial Estate, Greeba Road, Wythenshawe Manchester M23 9XS England on 16 December 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP03	Appointment of Mr Jonathan Adrian Smith as a secretary	View PDF Appointment of Mr Jonathan Adrian Smith as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	TM02	Termination of appointment of Giles Harridge as a secretary	View PDF Termination of appointment of Giles Harridge as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 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 - 10 pages (10 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	View PDF Current accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 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 - 6 pages (6 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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