GM INNOVATIONS LIMITED

Company number SC358710

Date	Type	Description	View / Download
24 May 2010	CH04	Secretary's details changed for Barwell Consulting Limited on 1 April 2010	(1 page)
24 May 2010	CH01	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 February 2010	(2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 50,100	(7 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from sterling house 20 renfield street glasgow G2 5AP	(1 page)
18 Jun 2009	SA	Statement of affairs	(8 pages)
18 Jun 2009	88(2)	Ad 10/06/09\gbp si 40@1=40\gbp ic 41634/41674\	(2 pages)
16 Jun 2009	225	Accounting reference date extended from 30/04/2010 to 30/09/2010	(1 page)
11 Jun 2009	88(2)	Ad 10/06/09\gbp si 41574@1=41574\gbp ic 60/41634\	(2 pages)
11 Jun 2009	88(2)	Ad 10/06/09\gbp si 58@1=58\gbp ic 2/60\	(2 pages)
11 Jun 2009	123	Nc inc already adjusted 10/06/09	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	(1 page)
28 May 2009	288b	Appointment terminated director gerard melling	(1 page)
08 May 2009	288a	Director appointed gerard joseph melling	(1 page)
08 May 2009	288a	Director appointed alexander charles gordon mackie	(2 pages)
08 May 2009	288a	Secretary appointed barwell consulting LIMITED	(1 page)
05 May 2009	288b	Appointment terminated director donald john munro	(1 page)
05 May 2009	288b	Appointment terminated secretary hms secretaries LIMITED	(1 page)
05 May 2009	288b	Appointment terminated director hms directors LIMITED	(1 page)
01 May 2009	CERTNM	Company name changed hms (772) LIMITED\certificate issued on 05/05/09	(3 pages)
27 Apr 2009	NEWINC	Incorporation	(22 pages)