GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 596,509	(5 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 536,436	(5 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 596,459	(4 pages)
01 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
19 May 2010	TM02	Termination of appointment of Nicholas Montgomery as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Mark Leonard as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Said Ziai as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Robert Critchlow as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Roderick Chamberlain as a director	(1 page)
19 May 2010	AP03	Appointment of Mr Farley Noble as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr John Edward Billowits as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 4 March 2010 with bulk list of shareholders	(16 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 529,231	(4 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 528,965	(4 pages)
17 Mar 2010	CH01	Director's details changed for Said Ziai on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Robert Howard Critchlow on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Roderick Alan Chamberlain on 17 March 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mr Nicholas Palmer Kyle Montgomery on 17 March 2010	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Auditors reports adopted/to re-appoint kpmg audit PLC as auditors/to re-elect roderick chamberlain as director 26/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 4,228,922.58	(5 pages)
23 Feb 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Feb 2010	OC138	Reduction of iss capital and minute (oc)	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/02/2010	(1 page)