GENTIAN KINGHAM LTD

Company number 04276246

Date	Type	Description	View / Download
13 Jul 2017	PSC07	Cessation of David Benedict Rustom as a person with significant control on 9 June 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Nicholas Kethro Ekins as a director on 9 June 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	(3 pages)
22 Jun 2017	TM02	Termination of appointment of Justin Peter Wells as a secretary on 9 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of David Benedict Rustom as a director on 9 June 2017	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(4 pages)
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
16 Sep 2009	288c	Secretary's change of particulars / justin wells / 01/01/2009	(1 page)
15 Dec 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)