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GINETTA LIMITED

Company number 07166220

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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 Apr 2013	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 - 13 pages (13 pages)
22 Mar 2013	AP01	Appointment of Mr Colin Taverner as a director	View PDF Appointment of Mr Colin Taverner as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Aug 2012	AP03	Appointment of Mr Philip Miles Raven as a secretary	View PDF Appointment of Mr Philip Miles Raven as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM02	Termination of appointment of Patricia Birch as a secretary	View PDF Termination of appointment of Patricia Birch as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Matthew Lowe as a director	View PDF Appointment of Mr Matthew Lowe as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	TM01	Termination of appointment of Christopher Marsh as a director	View PDF Termination of appointment of Christopher Marsh as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	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)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
11 Apr 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	TM01	Termination of appointment of Jacqueline Marsh as a director	View PDF Termination of appointment of Jacqueline Marsh as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Mrs Jacqueline Ann Marsh as a director	View PDF Appointment of Mrs Jacqueline Ann Marsh as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Christopher George Marsh as a director	View PDF Appointment of Mr Christopher George Marsh as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
07 May 2010	CERTNM	Company name changed ginetta sports cars LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-30	View PDF Company name changed ginetta sports cars LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 3 pages (3 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-13 - link opens in a new window - 1 page (1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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GINETTA LIMITED

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