GROWTH INNOVATORS GROUP LIFE SCIENCES LTD

Company number 07547633

Date	Type	Description	View / Download
10 Jun 2013	SH02	Sub-division of shares on 21 March 2013	(5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That the one share of the company at nominal value £1.00 be divided into 500,000 shares of £0.000002 each 26/03/2013	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2013	(1 page)
17 Apr 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 17 April 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed growth innovators group enterprise LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-26	(2 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-26	(1 page)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
31 Mar 2013	CH01	Director's details changed for Mr Nigel Anthony Tobin on 31 March 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
07 Jan 2013	TM01	Termination of appointment of Alastair Eperon as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
29 Feb 2012	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 May 2011	AP01	Appointment of Mr Andrew Nigel Brown as a director	(3 pages)
11 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
11 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)

Previous

• 1
• 2