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GENTIAN (SWANSEA) LIMITED

Company number 08063963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Director's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 29 May 2012	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 29 May 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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