GUNFLEET SANDS HOLDING LTD

Company number 07680715

Date	Type	Description	View / Download
15 Mar 2017	AP01	Appointment of Kasper Ekholm as a director on 9 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 9 March 2017	(1 page)
22 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
21 Nov 2016	AD01	Registered office address changed from C/O C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to 5 Howick Place London SW1P 1WG on 21 November 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5,001	(20 pages)
01 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for yoji matsuura	(4 pages)
01 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ryo kimura	(5 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 May 2016	AP01	Appointment of Mr Ryo Kimura as a director on 8 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2016	(3 pages)
16 May 2016	TM01	Termination of appointment of Yoji Matsuura as a director on 8 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2016	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Gavin Rooke on 12 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Benjamin John Sykes on 12 October 2015	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 June 2015 GBP 5,001	(6 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 June 2015 GBP 5,001.000000	(6 pages)
22 Aug 2015	AP01	Appointment of Mr Yoji Matsuura as a director on 20 August 2015	(2 pages)
22 Aug 2015	TM01	Termination of appointment of Akira Shirota as a director on 20 August 2015	(1 page)
22 Aug 2015	AP01	Appointment of Mr Robert Helms as a director on 18 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 18 August 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3,001	(17 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Apr 2015	AP01	Appointment of Mr Akira Shirota as a director on 13 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Keiji Okagaki as a director on 13 April 2015	(1 page)
02 Sep 2014	AP01	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014	(1 page)

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