GARNIA LIMITED

Company number 02846955

Date	Type	Description	View / Download
11 May 2015	AD01	Registered office address changed from C/O Norton Lewis & Co 246/248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2015	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Oct 2014	TM01	Termination of appointment of Antony David Barley as a director on 12 September 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Michael Gerard Broom as a director on 2 September 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(3 pages)
01 Sep 2013	AP03	Appointment of Mrs Amanda Phillips as a secretary	(1 page)
01 Sep 2013	TM02	Termination of appointment of Lisa Broadley as a secretary	(1 page)
01 Sep 2013	AD01	Registered office address changed from Dulwich House College Avenue Maidstone Kent ME15 6YJ England on 1 September 2013	(1 page)
13 Jun 2013	AP01	Appointment of Mr Antony David Barley as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Gwenevere Benta as a director	(1 page)
27 Nov 2012	AP03	Appointment of Miss Lisa Broadley as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Jason Mantovan as a director	(1 page)
25 Sep 2012	CH01	Director's details changed for Gwenevere Benta on 25 September 2012	(2 pages)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AP01	Appointment of Mr Jason Mantovan as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Kelly Briggs as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Mar 2012	CH01	Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012	(2 pages)
18 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)