LONDON GATEWAY NETWORKS LIMITED

Company number 07437094

Date	Type	Description	View / Download
07 Mar 2016	CH01	Director's details changed for Mr Brett Smallcombe on 29 February 2016	(2 pages)
24 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 400	(5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 400	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital of the comp be increased from £300 (div into 300 shares of £1 each) to £400 by creation of 100 new c shares of £1 each 15/07/2015	(1 page)
03 Jun 2015	CH01	Director's details changed for Mr Brett Smallcombe on 28 May 2015	(2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 300	(5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 300	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AP01	Appointment of Mr Brett Smallcombe as a director	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 300	(3 pages)
26 Sep 2011	AP01	Appointment of Mr Stuart James Smallcombe as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Philip Lawrence as a director	(1 page)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 200	(3 pages)
28 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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