GCL MANAGEMENT LIMITED

Company number 05051317

Date	Type	Description	View / Download
03 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
03 May 2012	AA01	Previous accounting period extended from 31 March 2012 to 5 April 2012	(1 page)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Mar 2012	SH08	Change of share class name or designation	(2 pages)
05 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
05 May 2011	SH06	Cancellation of shares. Statement of capital on 5 May 2011 GBP 75	(4 pages)
21 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
18 Apr 2011	SH03	Purchase of own shares.	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Peter Tustin as a director	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
07 Jun 2010	AD01	Registered office address changed from , the White House, 2 Meadrow, Godalming, GU7 3HN on 7 June 2010	(1 page)
24 May 2010	AP01	Appointment of Mr Peter Norman Tustin as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Anthony Roy Inkin as a director	(2 pages)
24 May 2010	AP03	Appointment of Mr Anthony Roy Inkin as a secretary	(1 page)
24 May 2010	AP01	Appointment of Mr Christopher John Cooney as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr Richard James Laugharne as a director	(2 pages)
24 May 2010	TM02	Termination of appointment of Bridgette Bartlett as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Marian Paul as a director	(1 page)
30 Mar 2010	CERTNM	Company name changed wellfine LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(1 page)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)