GREATER GABBARD OFTO HOLDINGS LIMITED

Company number 08180558

Date	Type	Description	View / Download
11 Dec 2013	MR01	Registration of charge 081805580001	(41 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp entered into secur agree, dir appoint terms 22/11/2013	(15 pages)
06 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(9 pages)
23 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 51,000	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 3	(3 pages)
17 Dec 2012	CERTNM	Company name changed alnery no. 3060 LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
11 Dec 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 December 2012	(1 page)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr. Stewart Orrell on 5 December 2012	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr. Tauno Juhani Sillanpaa as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr. Manish Aggarwal as a director	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr. Hugh Barnabas Crossley on 5 December 2012	(2 pages)
05 Dec 2012	AP01	Appointment of Mrs. Rebecca Collins as a director	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr. Brian Roland Walker on 5 December 2012	(2 pages)
05 Dec 2012	AP01	Appointment of Mr. Hugh Barnabas Crossley as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr. Stewart Orrell as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr. Brian Roland Walker as a director	(2 pages)
05 Dec 2012	AP03	Appointment of Nigel Marshall as a secretary	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Katherine Astley as a director	(1 page)
15 Aug 2012	NEWINC	Incorporation	(24 pages)

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