GARLIK LIMITED

Company number 05357233

Date	Type	Description	View / Download
11 Jun 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(22 pages)
10 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 4,599.13	(4 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 4,599.13	(4 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 4,599.12	(4 pages)
03 Jan 2012	AP01	Appointment of Mr Collin Rutter as a director	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 December 2011	(1 page)
28 Dec 2011	AP01	Appointment of Mr Brian Jerome Herb as a director	(2 pages)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
23 Dec 2011	AP03	Appointment of Mr Ronan Hanna as a secretary	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Andrew Thomas as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Nigel Shadbolt as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of John Marsh as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Michael Harris as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Nigel Grierson as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	(1 page)
23 Dec 2011	AP01	Appointment of Mr Mark Pepper as a director	(2 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Feb 2011	CH01	Director's details changed for Michael John Harris on 21 February 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(13 pages)
15 Feb 2011	CH01	Director's details changed for Nigel Peter Grierson on 8 February 2011	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Ilube as a director	(2 pages)