GFZ PROPERTIES LIMITED

Company number 08364698

Date	Type	Description	View / Download
07 Sep 2013	MR04	Satisfaction of charge 083646980002 in full	(4 pages)
28 Jun 2013	MR01	Registration of charge 083646980004	(15 pages)
19 Jun 2013	MR01	Registration of charge 083646980003	(11 pages)
14 Jun 2013	MR01	Registration of charge 083646980002	(15 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
24 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2013	SH08	Change of share class name or designation	(2 pages)
16 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
16 Apr 2013	AD01	Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom on 16 April 2013	(2 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Mar 2013	AP01	Appointment of Mr Joseph Noel Leonard as a director	(3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 100	(4 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 75	(3 pages)
21 Jan 2013	AP01	Appointment of Yehudah Arieh Missri as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Aharon Benjamin Missri as a director	(2 pages)
21 Jan 2013	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Shaun King as a director	(1 page)
21 Jan 2013	AP01	Appointment of Andrew John Melrose as a director	(2 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)