GOONZARAN BLUEBELL FUNDING LIMITED

Company number 05481707

Date	Type	Description	View / Download
26 Jun 2009	288c	Director's change of particulars / anthony lewis / 30/03/2009	(1 page)
26 Jun 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
20 Apr 2009	288a	Secretary appointed james william greenfield	(3 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from fifth floor 100 wood street london EC2V 7EX	(1 page)
06 Apr 2009	288b	Appointment terminated secretary law debenture corporate services LTD	(1 page)
06 Apr 2009	288b	Appointment terminated director L.D.C. corpoprate director no.4 LIMITED	(1 page)
06 Apr 2009	288b	Appointment terminated director ldc corporate director no 3 LIMITED	(1 page)
06 Apr 2009	288a	Secretary appointed dominic tan	(2 pages)
06 Apr 2009	288a	Director appointed antohny john lewis	(3 pages)
06 Apr 2009	288a	Director appointed ian james learmonth	(3 pages)
06 Apr 2009	288a	Director appointed robert john tallentire	(3 pages)
06 Apr 2009	288a	Director appointed peter murray kirk	(3 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 29 March 2009	(5 pages)
02 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 29/03/2009	(1 page)
20 Feb 2009	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
06 Aug 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
12 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)