GIRBAU UK LIMITED

Company number 00641996

Date	Type	Description	View / Download
10 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
04 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
14 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AP01	Appointment of Mr Jordi Bosch as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Alex Alamany as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Pere Girbau-Bover as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(7 pages)
21 Apr 2010	CH03	Secretary's details changed for Mr Forbes Macdougall on 1 January 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Mr Peter Christopher Marsh on 1 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Pere Girbau-Bover on 1 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Forbes Macdougall on 1 January 2010	(2 pages)
18 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,112,631.65	(4 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
17 Sep 2009	288b	Appointment terminated director anthony walmsley	(1 page)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
17 Mar 2009	288c	Director and secretary's change of particulars / forbes macdougall / 01/08/2008	(2 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
02 Jun 2008	AUD	Auditor's resignation	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from girbau house trust industial estate wilbury way hitchin herts SG40UZ	(1 page)
20 Mar 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 1,carlisle road london NW9 0HZ	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)

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