GPDF LIMITED

Company number 01508388

Date	Type	Description	View / Download
18 Sep 2017	AP01	Appointment of Dr Paul Howard Roblin as a director on 15 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Dr Keith John Mcintyre as a director on 15 September 2017	(2 pages)
17 Sep 2017	TM01	Termination of appointment of Stewart Kay as a director on 15 September 2017	(1 page)
17 Sep 2017	TM01	Termination of appointment of Gillian Shirley Beck as a director on 15 September 2017	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
29 Aug 2017	AD01	Registered office address changed from Bma House Tavistock Square London WC1H 9JP to 125 Wood Street London EC2V 7AW on 29 August 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Dr Richard Mark Vautrey as a director on 20 July 2017	(2 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(18 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jun 2017	TM01	Termination of appointment of Chaand Nagpaul as a director on 19 June 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2016	MA	Memorandum and Articles of Association	(16 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(4 pages)
10 Aug 2016	CC04	Statement of company's objects	(2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2016	TM01	Termination of appointment of John Timothy Canning as a director on 22 July 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2015	AP01	Appointment of Dr Douglas Andrew Moederle-Lumb as a director on 17 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Dr Alan Mcdevitt as a director on 17 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Fay Wilson as a director on 17 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 27 August 2015 no member list	(7 pages)
01 Sep 2015	CH03	Secretary's details changed for James Hugh Christie on 3 October 2014	(1 page)

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