GNG FOAM CONVERTERS LIMITED

Company number 07265601

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AP03	Appointment of Mrs Jane Melanies Whittell as a secretary	(1 page)
02 Jun 2011	TM02	Termination of appointment of Louise Higson as a secretary	(1 page)
23 Feb 2011	AP03	Appointment of Louise Higson as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Phillip Whittell as a secretary	(1 page)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 17,241	(4 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 7,017	(4 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 1
08 Jul 2010	SH01	Return of Allotment of Shares
08 Jul 2010	AP01	Appointment of Neal Martin Spencer as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Jane Whitell as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Phillip Kaye Whittell as a director	(3 pages)
07 Jul 2010	AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 7 July 2010	(2 pages)
07 Jul 2010	AP03	Appointment of Phillip Kaye Whittell as a secretary	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
01 Jul 2010	CERTNM	Company name changed lupfaw 295 LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)

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