GALMARLEY LIMITED filing history - Find and update company information

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GALMARLEY LIMITED

Company number 04943684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 34 pages (34 pages)
20 Jan 2014	AP03	Appointment of Mrs Jayshree Nakarja as a secretary	View PDF Appointment of Mrs Jayshree Nakarja as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM02	Termination of appointment of Justina Prytula as a secretary	View PDF Termination of appointment of Justina Prytula as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 360,877	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 360,877 - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	TM01	Termination of appointment of Marcus Grubb as a director	View PDF Termination of appointment of Marcus Grubb as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AP01	Appointment of Dr Marcus Quierin as a director	View PDF Appointment of Dr Marcus Quierin as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 29 pages (29 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 October 2012 GBP 350,663	View PDF Statement of capital following an allotment of shares on 27 October 2012 GBP 350,663 - link opens in a new window - 3 pages (3 pages)
28 Oct 2012	CH03	Secretary's details changed for Miss Justina Prytula on 27 October 2012	View PDF Secretary's details changed for Miss Justina Prytula on 27 October 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Mr Gregory Kilborn Lockwood on 17 September 2012	View PDF Director's details changed for Mr Gregory Kilborn Lockwood on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012	View PDF Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP03	Appointment of Miss Justina Prytula as a secretary	View PDF Appointment of Miss Justina Prytula as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM02	Termination of appointment of Ketan Suchak as a secretary	View PDF Termination of appointment of Ketan Suchak as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 28 pages (28 pages)
09 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 350,663	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 350,663 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
24 Dec 2010	AP03	Appointment of Mr Ketan Suchak as a secretary	View PDF Appointment of Mr Ketan Suchak as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2010	TM02	Termination of appointment of Francoise Tustain as a secretary	View PDF Termination of appointment of Francoise Tustain as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Nov 2010	CH03	Secretary's details changed for Francoise Jacqueline Tustain on 17 June 2010	View PDF Secretary's details changed for Francoise Jacqueline Tustain on 17 June 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	CH01	Director's details changed for Marcus Simon Ashley Grubb on 17 June 2010	View PDF Director's details changed for Marcus Simon Ashley Grubb on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP01	Appointment of Mr Timothy Charles Levene as a director	View PDF Appointment of Mr Timothy Charles Levene as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 349,204	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 349,204 - link opens in a new window - 5 pages (5 pages)

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