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DR GERALD GUI LIMITED

Company number 07292284

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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)
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 May 2013 SH08 Change of share class name or designation
20 May 2013 MEM/ARTS Memorandum and Articles of Association
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2013 SH10 Particulars of variation of rights attached to shares
08 Apr 2013 SH08 Change of share class name or designation
13 Mar 2013 CH03 Secretary's details changed
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 22 Adam & Eve Mews London W8 6UJ England on 16 March 2011
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1,500
24 Nov 2010 SH08 Change of share class name or designation
24 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
22 Jun 2010 NEWINC Incorporation