GOONAMARRIS LIMITED

Company number 00258625

Date	Type	Description	View / Download
31 Aug 2014	CONNOT	Change of name notice	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Pierre Louis Marie Daniellou as a director on 13 August 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 115,300	(6 pages)
14 Mar 2014	TM01	Termination of appointment of Frederique Berthier as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Peter Bruce as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Ashley John Shopland as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Pierre Louis Marie Yves Daniellou as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mrs Theresa Dennett as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Wilfried Debus as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Joanna Beaumont as a director	(1 page)
19 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
13 Jun 2013	AUD	Auditor's resignation	(1 page)
15 May 2013	AP01	Appointment of Joanna Louise Beaumont as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
07 May 2013	AA	Full accounts made up to 31 October 2012	(36 pages)
17 Apr 2013	TM01	Termination of appointment of Jonathan Angilley as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of a director	(1 page)
11 Feb 2013	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	(2 pages)
23 Nov 2012	AP01	Appointment of Jerome Baudoult D'hautefeuille as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Wilfried Debus as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Frederique Berthier as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Evelyn Boscawen as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Andrew Mcgowan as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Alan Martin as a director	(1 page)
20 Nov 2012	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)