GIBBS TREATY LIMITED

Company number 02185318

Date	Type	Description	View / Download
01 Apr 2010	CERTNM	Company name changed hsbc gibbs treaty LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
31 Dec 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Aug 2009	288a	Director appointed graham alan faux	(1 page)
23 Jul 2009	288b	Appointment terminated director carol ranger	(1 page)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Oct 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
17 Oct 2008	288b	Appointment terminated secretary peter harvey	(1 page)
01 Apr 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Jul 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
21 Feb 2007	363a	Return made up to 06/02/07; full list of members	(4 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
17 Feb 2006	363a	Return made up to 06/02/06; full list of members	(4 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Mar 2005	363a	Return made up to 06/02/05; full list of members	(4 pages)