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GBI CONSULTING LIMITED

Company number 02246187

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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)
27 Apr 2011 TM01 Termination of appointment of Andrew Hart as a director
27 Apr 2011 AP01 Appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director
27 Apr 2011 AP01 Appointment of Jose Manuel Jesus Sardinha De Sousa as a director
27 Apr 2011 AP01 Appointment of Helder Jorge De Sousa as a director
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Daniel Michel Sigaud on 5 March 2010
14 Apr 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 5 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 05/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 288c Director's change of particulars / daniel sigaud / 10/12/2007
16 May 2008 363a Return made up to 05/03/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 363a Return made up to 05/03/07; full list of members
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed