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GINX TV LIMITED

Company number 07106615

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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 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 3,811.11
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 3,710.92
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 AD01 Registered office address changed from , Suite 6: The Shaftesbury Centre, 85 Barlby Road, London, W10 6BN, England on 22 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 3,710.92
21 Jul 2010 TM01 Termination of appointment of Andrew Hilbert as a director
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 2,956.51
21 Jul 2010 AP01 Appointment of Mr Ehud Yaagov Shapira as a director
21 Jul 2010 AP01 Appointment of Mr Peter Einstein as a director
18 May 2010 MEM/ARTS Memorandum and Articles of Association
03 Feb 2010 SH02 Sub-division of shares on 16 December 2009
22 Dec 2009 AP01 Appointment of Mr Brian Daniel Pohl as a director
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1
16 Dec 2009 NEWINC Incorporation