GX LABS HOLDINGS LIMITED

Company number 06558115

Date	Type	Description	View / Download
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 137 centre heights 137 finchley road london NW3 6JG	(1 page)
04 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
04 Sep 2009	288b	Appointment terminated director clinton gleave	(1 page)
17 Jun 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 1ST floor centre heights finchley road london NW3 6JG	(1 page)
17 Jun 2009	353	Location of register of members	(1 page)
17 Jun 2009	190	Location of debenture register	(1 page)
17 Jun 2009	288b	Appointment terminated secretary pailex secretaries LIMITED	(1 page)
16 May 2009	88(2)	Ad 28/07/08\gbp si 142910@0.1=14291\gbp ic 149358.1/163649.1\	(2 pages)
02 Mar 2009	288a	Director appointed stephen john michael morris	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF	(1 page)
05 Aug 2008	88(2)	Amending 88(2)	(4 pages)
16 Jul 2008	88(2)	Ad 08/04/08\gbp si 1@1=1\gbp ic 179409.8/179410.8\	(4 pages)
15 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jul 2008	88(2)	Ad 12/06/08\gbp si 1794088@0.1=179408.8\gbp ic 1/179409.8\	(4 pages)
26 Jun 2008	122	S-div	(1 page)
26 Jun 2008	123	Nc inc already adjusted 02/06/08	(1 page)
26 Jun 2008	288a	Director appointed guy davies	(3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
23 Apr 2008	288a	Director appointed martin john frost	(2 pages)
23 Apr 2008	288a	Director and secretary appointed clinton john raymond gleave	(2 pages)
21 Apr 2008	288b	Appointment terminated director pailex nominees LIMITED	(1 page)
08 Apr 2008	NEWINC	Incorporation	(19 pages)