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GSII SEA VIEW LIMITED

Company number 09406786

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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)
04 Dec 2015	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 - 13 pages (13 pages)
01 Dec 2015	MR01	Registration of charge 094067860001, created on 30 November 2015	View PDF Registration of charge 094067860001, created on 30 November 2015 - link opens in a new window - 10 pages (10 pages)
15 Nov 2015	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT England to 1 Lumley Street London W1K 6TT on 15 November 2015	View PDF Registered office address changed from 1 Lumley Street London W1K 6TT England to 1 Lumley Street London W1K 6TT on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AD01	Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to 1 Lumley Street London W1K 6TT on 6 November 2015	View PDF Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to 1 Lumley Street London W1K 6TT on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Anthony James Lee as a director on 5 October 2015	View PDF Termination of appointment of Anthony James Lee as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AP04	Appointment of Jd Secretariat Ltd as a secretary on 6 October 2015	View PDF Appointment of Jd Secretariat Ltd as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Raul Serna Barrera as a director on 5 October 2015	View PDF Appointment of Mr Raul Serna Barrera as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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