GENERATION TWO LIMITED

Company number 08008574

Date	Type	Description	View / Download
29 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
10 Oct 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
08 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
08 Apr 2013	TM01	Termination of appointment of Miles Gorton as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Miles Gorton as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Steven Valentine as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mark Garstang as a director	(2 pages)
27 Jul 2012	AP01	Appointment of John James Otterson as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Miles Lohn Gorton as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Neil Simon Gibbard as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Adam Anthony Garstang as a director	(2 pages)
11 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2012	SH02	Sub-division of shares on 27 April 2012	(5 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 0.02	(4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Mar 2012	NEWINC	Incorporation	(33 pages)