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GIB (UK) NOMINEES LIMITED

Company number 01324737

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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)
25 Mar 2008 363a Return made up to 18/03/08; full list of members
31 Jan 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 18/03/07; full list of members
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Director resigned
17 Oct 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 18/03/06; full list of members
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
17 May 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 18/03/05; full list of members
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
04 Oct 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 18/03/04; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 18/03/03; full list of members
12 Nov 2002 288c Director's particulars changed
27 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 CERTNM Company name changed sib nominees LIMITED\certificate issued on 25/09/02
25 Sep 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 288a New director appointed