GAIN THEORY LIMITED

Company number 01138157

Date	Type	Description	View / Download
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	363s	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(18 pages)
25 Sep 2006	363a	Return made up to 04/01/06; full list of members; amend	(8 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2006	123	Nc inc already adjusted 23/12/05	(1 page)
02 Aug 2006	MISC	ML28-dup 88(2) 23/12/05 errored	(1 page)
11 May 2006	88(2)R	Ad 23/12/05--------- £ si 200000@1	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2006	363s	Return made up to 04/01/06; full list of members 363(288) ‐ Director resigned	(9 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(20 pages)
28 Feb 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(17 pages)
26 Feb 2004	363a	Return made up to 04/01/04; full list of members	(7 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
26 Feb 2004	288c	Director's particulars changed	(1 page)
27 Aug 2003	AA	Accounts made up to 31 December 2002	(16 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 27 farm street london W1J 5RJ	(1 page)