GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

Date	Type	Description	View / Download
23 Sep 2014	CAP-SS	Solvency Statement dated 08/09/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 500,000	(4 pages)
10 Jun 2014	CH01	Director's details changed for Charles Gardiner on 19 May 2014	(2 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
26 Jun 2013	MR01	Registration of charge 030589420004	(5 pages)
10 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AP03	Appointment of Mr Harry Gardiner as a secretary	(1 page)
11 Apr 2013	TM02	Termination of appointment of Patricia Bradbeer as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Salina Tomlin as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mrs Salina Tomlin as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Russell Pay as a director	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AD02	Register inspection address has been changed from Unit 3 Network 11 Thorpe Way Banbury Oxfordshire OX16 4XY	(1 page)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 500,000	(4 pages)
21 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
10 Nov 2011	TM01	Termination of appointment of Mark Sanderson as a director	(1 page)
21 Oct 2011	CERTNM	Company name changed gmp co (uk) LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-14	(3 pages)
21 Oct 2011	CONNOT	Change of name notice	(2 pages)
18 Oct 2011	SH02	Sub-division of shares on 12 October 2011	(5 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 1	(4 pages)
12 Oct 2011	SH20	Statement by directors	(1 page)
12 Oct 2011	CAP-SS	Solvency statement dated 11/10/11	(1 page)