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GBB (UK) LTD

Company number 01925858

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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)
12 Apr 2010 AP01 Appointment of Mrs Lisa Wilson as a director
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for John Sutcliffe on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Matthew John Stansfield on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Brian Henderson on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Philip Hoyes on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Michael Harrison on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Bryan Glyn Evans on 6 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Jun 2009 288a Director appointed philip hoyes
02 Jun 2009 288a Director appointed matthew john stansfield
07 Jan 2009 363a Return made up to 24/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
25 Jan 2008 363s Return made up to 24/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2007 288b Director resigned
22 Feb 2007 363s Return made up to 24/12/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
07 Mar 2006 363s Return made up to 24/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
30 Mar 2005 288a New director appointed
16 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2005 288a New director appointed
16 Mar 2005 363s Return made up to 24/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
02 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003