GS1 UK LIMITED

Company number 01256140

Date	Type	Description	View / Download
01 Aug 2013	TM01	Termination of appointment of John Macfarlane as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Neal Austin as a director	(2 pages)
23 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
19 Nov 2012	AR01	Annual return made up to 27 October 2012 no member list	(9 pages)
17 Nov 2011	AP01	Appointment of Rob Fraser as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Chris Poole as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Monique Picou as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Stewart Oades as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Peter Jordan as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Michael Coupe as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 no member list	(9 pages)
04 Oct 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
14 Jun 2011	AP01	Appointment of Mr Lawrence Hutter as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Mark Ferrar as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr David Neil Crapnell as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Peter John Jordan as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Christopher James Wilber as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Graham Clarke as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Graeme Mcfaull as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Marcus Dunsmore as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Duncan Lennard as a director	(2 pages)
19 Nov 2010	AP03	Appointment of Mr Andrew Timothy Osborne as a secretary	(1 page)