GUNFLEET SANDS HOLDING LTD

Company number 07680715

Date	Type	Description	View / Download
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,001	(17 pages)
30 Apr 2014	AP01	Appointment of Mr Hiroyyuki Sawada as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Takashi Fujinaga as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Gavin Rooke as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Lars Pedersen as a director	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr Keiji Okagaki on 22 July 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(17 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 3,001	(5 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 2,001	(5 pages)
03 Dec 2012	AP01	Appointment of Mr Nikolaj Qvade Rasmusen as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
09 Nov 2012	CH01	Director's details changed for Benjamin John Sykes on 12 October 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Yoshihiro Megata as a director	(1 page)
09 Jul 2012	AP01	Appointment of Takashi Fujinaga as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Benjamin John Sykes as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Jakob Fink as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
19 Jun 2012	AD01	Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom on 19 June 2012	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Aggregate reserve treated as realised profit cap dist 27/10/2011	(1 page)
09 Jan 2012	TM01	Termination of appointment of Peter Gedbjerg as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Christina Grumstrup Soerensen as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Jakob Fink as a director	(3 pages)

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