GCI LONDON LIMITED

Company number 01269264

Date	Type	Description	View / Download
20 Dec 2013	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 20 December 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Feb 2013	TM01	Termination of appointment of Kelly Smith as a director	(1 page)
25 Jan 2013	AP01	Appointment of Ian West as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Jan 2012	AP01	Appointment of Miss Kelly Rebecca Smith as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Geoffrey Spencer Beattie as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Ian Scoffield as a director	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Sep 2010	TM01	Termination of appointment of Fiona Noble as a director	(1 page)
03 Aug 2010	AP01	Appointment of Geoffrey Spencer Beattie as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Ian Scoffield as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Raj Dadra as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Fiona Catherine Noble as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Mark Cater as a director	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(201 pages)
04 Aug 2009	288c	Director's change of particulars / mark cater / 02/07/2009	(1 page)
24 Dec 2008	123	Nc inc already adjusted 19/12/08	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
19 Dec 2008	88(2)	Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 200000/200001\	(2 pages)