GINA CONNECTION LIMITED

Company number 08333093

Date	Type	Description	View / Download
01 Sep 2017	AD01	Registered office address changed from 17 Westbrook Road Blackheath London SE3 0NS to 27 Beechcroft Road Beechcroft Road Bushey WD23 2JU on 1 September 2017	(1 page)
30 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
14 Feb 2017	TM01	Termination of appointment of To Nhu Toan as a director on 14 February 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Oct 2015	TM01	Termination of appointment of a director	(2 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(3 pages)
15 Oct 2015	TM01	Termination of appointment of Thuy Thanh Baillie as a director on 10 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Miss Nhung Hong Do as a director on 10 October 2015	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100	(4 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 100	(4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 125	(3 pages)
21 Dec 2012	AP01	Appointment of Mrs Thuy Thanh Baillie as a director	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Thuy Baillie as a secretary	(1 page)
21 Dec 2012	AD01	Registered office address changed from , C/O Kidd Rapinet, Walsingham House 35, Seething Lane, London, EC3N 4AH, United Kingdom on 21 December 2012	(1 page)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)