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GOMENTOR.COM LTD

Company number 07095977

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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)
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 SH08 Change of share class name or designation
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 2,170.89
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,710.59
05 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,086.354
08 Feb 2011 SH02 Sub-division of shares on 28 January 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/01/2010
07 Feb 2011 CH01 Director's details changed for Mr Jesper Buch on 4 December 2009
04 Feb 2011 CH01 Director's details changed for Mr S??Ren Christiansen on 28 January 2011
03 Feb 2011 AP01 Appointment of Mr Claus Kaaber as a director
03 Feb 2011 AP01 Appointment of Mr S??Ren Christiansen as a director
20 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 September 2010
  • GBP 1,000
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)