GS1 UK LIMITED

Company number 01256140

Date	Type	Description	View / Download
02 Jul 2015	TM02	Termination of appointment of Andrew Timothy Osborne as a secretary on 23 June 2015	(1 page)
08 May 2015	AP01	Appointment of Mr David Anthony Hix as a director on 8 April 2015	(2 pages)
05 Dec 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
26 Nov 2014	AP01	Appointment of Mr Terence Murphy as a director on 11 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Lionel Martin Tate as a director on 11 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Mark David Jones as a director on 11 November 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 27 October 2014 no member list	(9 pages)
16 Oct 2014	TM01	Termination of appointment of Monique Picou as a director on 16 September 2014	(1 page)
13 May 2014	AP01	Appointment of Karen Tracy Whitworth as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Rob Fraser as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mrs Kathleen Ann Farndon as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Richard William Lamb as a director	(2 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
03 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2013	AP01	Appointment of Mr Andrew Alexander Cairns as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Richard Graeme Stewart Sadler as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Mark David Jones as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Keith Mcleod as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Duncan Lennard as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Lawrence Hutter as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Chris Poole as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Richard Copperthwaite as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 27 October 2013 no member list	(9 pages)
06 Nov 2013	TM01	Termination of appointment of Christopher Wilber as a director	(1 page)