GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Ms Cristina Moldovan as a director on 1 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Ms Robyn Turner as a director on 1 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(10 pages)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Sep 2016	MR01	Registration of charge 030589420005, created on 5 September 2016	(9 pages)
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 13,295	(7 pages)
07 Apr 2016	TM01	Termination of appointment of Mark Dinsdale as a director on 31 March 2016	(1 page)
20 Feb 2016	AP01	Appointment of Mr Martin Nicholas Chambers as a director on 19 February 2016	(2 pages)
01 Feb 2016	MA	Memorandum and Articles of Association	(16 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages)
21 Jan 2016	AP01	Appointment of Mr William Scott Duggins as a director on 1 December 2015	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 13,295.00	(5 pages)
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 11,250	(6 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 11,250	(8 pages)
20 Oct 2014	AP01	Appointment of Mr Mark Dinsdale as a director on 1 October 2014	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Sep 2014	SH19	Statement of capital on 30 September 2014 GBP 10,500	(7 pages)
26 Sep 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	CC04	Statement of company's objects	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)