GENTIANES SOLUTIONS LTD

Company number 06916506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 CC04 Statement of company's objects
16 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
31 Oct 2011 CERTNM Company name changed much better travel LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Edward James White on 27 May 2010
23 Jun 2010 CH01 Director's details changed for Alex Roger Edward Narracott on 27 May 2010
27 May 2009 NEWINC Incorporation