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GARNEX INVESTMENTS LIMITED

Company number 03162226

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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)
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Annette Helen Heath as a director
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
17 Dec 2012 TM01 Termination of appointment of Hopedale Llc as a director
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
19 Dec 2011 AP02 Appointment of Barletta Inc as a director
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010
06 Jul 2010 AP01 Appointment of Christine Cornelia Van Den Berg as a director
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
18 Mar 2010 CH02 Director's details changed for Annan Limited on 21 February 2010
18 Mar 2010 CH02 Director's details changed for Hopedale Llc on 21 February 2010
18 Mar 2010 CH04 Secretary's details changed for London Secretaries Limited on 21 February 2010
24 Feb 2009 363a Return made up to 21/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 21/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363a Return made up to 21/02/07; full list of members