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GINZA PROJECT LTD

Company number 07384728

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Company Results (links open in a new window)
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)
08 Jul 2011	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA on 29 March 2011	View PDF Registered office address changed from 32 Sackville Street London W1S 3EA on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AP01	Appointment of Mr Benjamin Betancourt as a director	View PDF Appointment of Mr Benjamin Betancourt as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	TM01	Termination of appointment of Alan Pearce as a director	View PDF Termination of appointment of Alan Pearce as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	View PDF Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	CH04	Secretary's details changed for Finchley Secretaries on 22 September 2010	View PDF Secretary's details changed for Finchley Secretaries on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 29 October 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Alan Frank Pearce as a director	View PDF Appointment of Alan Frank Pearce as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP04	Appointment of Finchley Secretaries as a secretary	View PDF Appointment of Finchley Secretaries as a secretary - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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