GIO LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE

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24/01/1324 January 2013 Annual return made up to 25 October 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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01/11/111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLE GRANELLI / 25/10/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC GRANELLI / 25/10/2010

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLE GRANELLI / 25/10/2010

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21/12/1021 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANELLI / 25/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLE GRANELLI / 25/10/2009

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NOELLE GRANELLI / 25/10/2009

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18/12/0918 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/02/0916 February 2009 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/02/075 February 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/03/0629 March 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/10/0425 October 2004 Incorporation

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