G.M. PILING LIMITED

Company number 07492390

Date	Type	Description	View / Download
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 100,000.00	(4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2011	TM01	Termination of appointment of David Coventry as a director	(1 page)
28 Jun 2011	AP01	Appointment of Mr Ivan Richard Groom as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Peter Smith as a director	(2 pages)
11 Feb 2011	CERTNM	Company name changed friars 652 LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2011	AP01	Appointment of Mr David James Bruce Coventry as a director	(2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 100	(3 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 10 February 2011	(1 page)
10 Feb 2011	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of James Hunter as a director	(1 page)
10 Feb 2011	AP03	Appointment of Mr Gerald William Victor Daniels as a secretary	(1 page)
13 Jan 2011	NEWINC	Incorporation	(33 pages)

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