GAMMA GLOBAL HOLDINGS LIMITED

Company number 05468669

Date	Type	Description	View / Download
19 Jul 2011	AP03	Appointment of Mr David Smith as a secretary	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Joseph Miller as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Joseph Miller as a secretary	(1 page)
15 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
24 Jun 2011	CH01	Director's details changed for Mr Martin Andrew Smith on 24 June 2011	(2 pages)
13 May 2011	TM01	Termination of appointment of Andrew Bridden as a director	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(12 pages)
11 May 2011	SH03	Purchase of own shares.	(4 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
05 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Apr 2010	AAMD	Amended group of companies' accounts made up to 31 December 2008	(27 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
17 Jul 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
27 Jun 2008	288c	Director's change of particulars / mark winter / 14/11/2007	(2 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
10 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
14 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
17 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
17 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
30 Jun 2006	363s	Return made up to 01/06/06; full list of members	(9 pages)