GROWTH INNOVATORS GROUP LIMITED

Company number 07444806

Date	Type	Description	View / Download
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 76,351	(3 pages)
05 Nov 2012	TM01	Termination of appointment of Alastair Eperon as a director	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Jan 2012	CH01	Director's details changed for Mr Peter Curnow-Ford on 1 January 2012	(2 pages)
13 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2011	AD02	Register inspection address has been changed from The Cedars 5 Elmers Road, Ockley Dorking Surrey RH5 5TL	(1 page)
06 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(12 pages)
06 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
28 Oct 2011	TM01	Termination of appointment of Malcolm Roberts as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of David Perkins as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of James Mckinney as a director	(1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 75,000	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Peter Mountford as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Andrew Nigel Brown as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Malcolm John Roberts as a director	(3 pages)
11 Feb 2011	AP01	Appointment of James Paul Mckinney as a director	(3 pages)
02 Feb 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2011	SH02	Sub-division of shares on 2 December 2010	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/12/2010	(1 page)
11 Jan 2011	AD01	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 11 January 2011	(2 pages)
11 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
07 Jan 2011	CERTNM	Company name changed tunkent LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)