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GINETTA RESEARCH LIMITED

Company number 09115046

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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 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Colin Taverner as a director on 9 October 2015	View PDF Termination of appointment of Colin Taverner as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 100	View PDF Incorporation Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 23 pages (23 pages)

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