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G & F LION LTD.

Company number 07192233

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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)
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • EUR 10
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Frank Peter Herbert Schenkel as a director
21 Dec 2010 TM01 Termination of appointment of Inge Strittmatter as a director
15 Jun 2010 CERTNM Company name changed k-newcorp 1090 LTD\certificate issued on 15/06/10
  • CONNOT ‐
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
02 Jun 2010 TM01 Termination of appointment of Sebastian Kruemmel as a director
02 Jun 2010 AP01 Appointment of Ms Inge Hildegard Strittmatter as a director
18 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted