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GICL 2013 LIMITED

Company number 00995253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2009	CH01	Director's details changed for Bernard Andre Pottier on 1 October 2009	View PDF Director's details changed for Bernard Andre Pottier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Paul William Picknett on 1 October 2009	View PDF Director's details changed for Paul William Picknett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for James Duncan Morgan on 1 October 2009	View PDF Director's details changed for James Duncan Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Laurent Matras on 1 October 2009	View PDF Director's details changed for Mr Laurent Matras on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009	View PDF Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009	View PDF Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Michel Bernard Georges Habig on 1 October 2009	View PDF Director's details changed for Michel Bernard Georges Habig on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jean Marc Fabre on 1 October 2009	View PDF Director's details changed for Jean Marc Fabre on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jean Pierre Decool on 1 October 2009	View PDF Director's details changed for Jean Pierre Decool on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Claude Rene Dolle on 1 October 2009	View PDF Director's details changed for Claude Rene Dolle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009	View PDF Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated director amaury cornut chauvinc	View PDF Appointment terminated director amaury cornut chauvinc - link opens in a new window - 1 page (1 page)
04 Sep 2009	288c	Director's change of particulars / jean lemoux / 03/09/2009	View PDF Director's change of particulars / jean lemoux / 03/09/2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 45 pages (45 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors auth sec 175 24/10/2008	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors auth sec 175 24/10/2008 - link opens in a new window - 37 pages (37 pages)
17 Jun 2008	288b	Appointment terminated director jean-luc viet	View PDF Appointment terminated director jean-luc viet - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 49 pages (49 pages)
10 Apr 2008	288a	Director appointed laurent matras	View PDF Director appointed laurent matras - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 5 pages (5 pages)

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