G BRANDS LONDON LTD

Company number 07470804

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 10,000	(4 pages)
28 Oct 2011	AP01	Appointment of Terry Dixon as a director on 18 September 2011	(2 pages)
18 Oct 2011	CERTNM	Company name changed genex brands london LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-09-19	(2 pages)
14 Oct 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Philip Michael Bloom as a director on 18 September 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Alan Patching as a director on 18 September 2011	(2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
08 Mar 2011	AP01	Appointment of Philip Michael Bloom as a director	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000	(3 pages)
09 Feb 2011	AP01	Appointment of Alan Patching as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of John Purdon as a director	(1 page)
09 Feb 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)