GOHENRY LIMITED

Company number 06146113

Date	Type	Description	View / Download
17 Sep 2013	CERTNM	Company name changed pktmny LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(2 pages)
17 Sep 2013	CONNOT	Change of name notice	(2 pages)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2013	AP01	Appointment of Mr. Jean-Francois Faubel as a director	(2 pages)
29 Jun 2013	AP01	Appointment of Mr. Richard Donald Jones as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Douglas Mahy as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Michael Hobby as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Mark Timbrell as a director	(1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 9,895.83	(4 pages)
11 Apr 2013	AP01	Appointment of Dean Brauer as a director	(3 pages)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(10 pages)
17 Jan 2013	AP01	Appointment of Mr Neville Brauer as a director	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 6,250	(4 pages)
28 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(18 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 6,168.50	(4 pages)
09 Feb 2012	AD01	Registered office address changed from , Fair Oaks, Shirley Holms, Lymington, Hampshire, SO41 8NL on 9 February 2012	(2 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 5,992.50	(4 pages)
30 Dec 2011	AP01	Appointment of Mr Michael Stuart Hobby as a director	(2 pages)
27 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 5,962.50	(4 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 5,837.5000	(4 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 5,750.0000	(4 pages)