GUAVA INTERNATIONAL LIMITED

Company number 03948528

Date	Type	Description	View / Download
24 Oct 2013	AP01	Appointment of Mr Mark David Trenchard Tennant as a director	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Dale Lynn Jones on 1 October 2013	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AP03	Appointment of Mrs Paula Taylor as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Rupert Lyon Taylor as a secretary	(1 page)
23 Sep 2011	AP03	Appointment of Mr Rupert Peter Lyon Taylor as a secretary	(1 page)
21 Sep 2011	TM02	Termination of appointment of Rupert Osmond as a secretary	(1 page)
14 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Dec 2010	AP03	Appointment of Mr Rupert Ian Osmond as a secretary	(1 page)
07 Dec 2010	TM02	Termination of appointment of Inlaw Secretaries Limited as a secretary	(1 page)
03 Nov 2010	TM01	Termination of appointment of Charles Finch-Knightley as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Henry Peter Hinchliffe Robinson as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Mr Carlo Crosetto as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Dale Lynn Jones as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Henry Robinson as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Alexander Brenneisen as a director	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
25 Mar 2010	CH01	Director's details changed for The Earl of Aylesford Charles Heneage Finch-Knightley on 15 March 2010	(2 pages)
25 Mar 2010	CH04	Secretary's details changed for Inlaw Secretaries Limited on 15 March 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Michael Unsworth as a director	(1 page)

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