EMPRESARIA GIT LIMITED

Company number 05669176

Date	Type	Description	View / Download
02 Jun 2010	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
19 May 2009	AUD	Auditor's resignation	(1 page)
11 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
28 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re appt auditors & dir fix remuneration 14/10/2008	(2 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Oct 2008	288b	Appointment terminated director philip pribik	(1 page)
16 Oct 2008	288b	Appointment terminated director eva novakova	(1 page)
08 Feb 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
28 Oct 2007	288a	New secretary appointed	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement acquisitio 17/03/06 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)