GANYMEDE SOLUTIONS LIMITED

Company number 03579773

Date	Type	Description	View / Download
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of Mr Andrew Mark Pendlebury as a director	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Jonathan Mark Kendall on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Gary Martin Hewett on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for William James Charles Douie on 18 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Mark Kendall on 18 March 2010	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
01 Jul 2009	288b	Appointment terminated director andrew bailey	(1 page)
16 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Jan 2009	122	S-div	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1 each be sub-divided into £100,000 06/01/2009	(2 pages)
11 Aug 2008	288a	Director appointed gary martin hewett	(2 pages)
18 Jul 2008	288b	Appointment terminated director paul mcloughlin	(1 page)
09 Jul 2008	CERTNM	Company name changed ganymede manpower services LIMITED\certificate issued on 09/07/08	(2 pages)
04 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
16 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
28 Jul 2007	363s	Return made up to 26/05/07; no change of members	(7 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)