GINGER PRINCE INDUSTRIES LTD

Company number 04764015

Date	Type	Description	View / Download
07 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-09	(1 page)
07 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(3 pages)
03 Jun 2014	AP01	Appointment of Mr Leon James Oakey as a director	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Shelley Barody as a secretary	(1 page)
03 Jun 2014	AD01	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 3 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Shelley Barody as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Dominic Barody as a director	(1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
16 May 2011	AD01	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 16 May 2011	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
06 Oct 2010	CH01	Director's details changed for Shelley Barody on 1 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Dominic Barody on 1 October 2010	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Shelley Barody on 1 October 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AD01	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010	(1 page)
03 Jul 2010	CH01	Director's details changed for Shelley Barody on 14 May 2010	(2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
04 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
04 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)