THE GOWER BUTCHER LIMITED

Company number 07678404

Date	Type	Description	View / Download
05 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
10 Jun 2014	TM01	Termination of appointment of Colin Thomas as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Diane Thomas as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Melony Nichols as a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr Howard Lyn Penry as a director	(2 pages)
16 Jan 2014	CERTNM	Company name changed thomas fishing LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
28 Oct 2011	CERTNM	Company name changed thomas shellfish LIMITED\certificate issued on 28/10/11 CONNOT ‐	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-10	(1 page)
27 Jun 2011	AP01	Appointment of Mrs Melony Angharad Nichols as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mrs Diane Mary Thomas as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
24 Jun 2011	AP01	Appointment of Mr Colin Vivian Thomas as a director	(2 pages)
22 Jun 2011	NEWINC	Incorporation	(18 pages)

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