GWION LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.744(3)
2018-01-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-25 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-24 · Other
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.744(3) | Other | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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