GINIT MANAGEMENT LTD

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Company Documents

DateDescription
17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
C/O B & C ASSOCIATES LIMITED
TRAFALGAR HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA

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01/10/131 October 2013 FIRST GAZETTE

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
CROWN HOUSE 9 DUKE STREET
RICHMOND
SURREY
TW9 1HP
ENGLAND

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25/09/1325 September 2013 STATEMENT OF AFFAIRS/4.19

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25/09/1325 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1325 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/08/1319 August 2013 COMPANY NAME CHANGED NSAVE SOLO LTD
CERTIFICATE ISSUED ON 19/08/13

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28/09/1228 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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23/12/1123 December 2011 Annual return made up to 7 August 2011 with full list of shareholders

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06/12/116 December 2011 FIRST GAZETTE

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
PARKSHOT HOUSE 5 KEW ROAD
RICHMOND
TW9 2PR

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17/08/1117 August 2011 COMPANY NAME CHANGED NSAVE3 LIMITED
CERTIFICATE ISSUED ON 17/08/11

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 DIRECTOR APPOINTED MR NICK CROWTHER

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMART B2B SERVICES LTD / 07/08/2010

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06/10/106 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NSAVE 3 LIMITED / 07/08/2010

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06/10/106 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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19/07/1019 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
2A ARCHWAY MEWS
LONDON
SW15 2PE
UNITED KINGDOM

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03/09/093 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NSAVE LIMITED / 01/07/2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
STUDIO 17 RVPB
JOHN ARCHER WAY
LONDON
SW18 3SX
UNITED KINGDOM

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
FLAT 7, 204 WORPLE RD WORPLE ROAD
LONDON
SW20 8PP
UNITED KINGDOM

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NSAVE LIMITED / 01/05/2009

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
FLAT 1, 91 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4JG

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19/09/0819 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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