2016 GGII LIMITED

Company number 03927901

Date	Type	Description	View / Download
22 Sep 2014	AA	Full accounts made up to 28 September 2013	(16 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 347,151,740.85	(4 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agrement & other company business 04/04/2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 495,740.85	(6 pages)
15 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(5 pages)
14 Dec 2013	MR05	Part of the property or undertaking no longer forms part of charge 7	(5 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all provisions of memorandum,transitionals provision sect 175(5)(a), 05/09/2013 RES10 ‐ Resolution of allotment of securities	(32 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	(15 pages)
14 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
15 Feb 2013	AD01	Registered office address changed from , 71 Queensway, London, W2 4QH, England on 15 February 2013	(1 page)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	(15 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 25 September 2010	(14 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011	(3 pages)
14 Apr 2011	AP01	Appointment of Carl Anthony Leaver as a director	(2 pages)