GUSIUTE HOLDINGS (UK) LIMITED

Company number 06445043

Date	Type	Description	View / Download
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
11 Mar 2010	CH01	Director's details changed for Mukundan Ramakrishnan on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Prashant Kumar Ghose on 11 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009	(1 page)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
05 Jan 2009	288a	Director appointed mukundan ramakrishnan	(3 pages)
30 Dec 2008	88(2)	Ad 16/12/08-16/12/08\gbp si 32701111@1=32701111\gbp ic 337497483/370198594\	(2 pages)
22 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
19 Dec 2008	288b	Appointment terminated director homi khushrokhan	(1 page)
03 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	288b	Appointment terminated secretary prashant ghose	(1 page)
03 Sep 2008	288a	Secretary appointed nicholas humphrey fairclough	(2 pages)
15 Apr 2008	SA	Statement of affairs	(2 pages)
15 Apr 2008	88(2)	Ad 26/03/08\gbp si 337497481@1=337497481\gbp ic 2/337497483\	(2 pages)
14 Mar 2008	123	Nc inc already adjusted 04/03/08	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Renum dirs and appt aud 04/03/2008	(1 page)
10 Mar 2008	288b	Appointment terminated director peregrine secretarial services LIMITED	(1 page)
10 Mar 2008	288b	Appointment terminated secretary office organization & services LIMITED	(1 page)
10 Mar 2008	288a	Director appointed homi rustam khushrokhan	(1 page)
10 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, level 1, exchange house, primrose street, london, EC2A 2HS	(1 page)