GEARBULK (UK) LIMITED

Company number 02652901

Date	Type	Description	View / Download
04 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Mr Jarle Haugsdal on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Jake Storey on 4 November 2009	(1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
24 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
18 Sep 2008	288a	Director appointed mr jarle haugsdal	(1 page)
18 Sep 2008	288b	Appointment terminated director kristian jebsen	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
30 Oct 2007	363s	Return made up to 08/10/07; no change of members	(6 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Feb 2007	287	Registered office changed on 10/02/07 from: milbourne house copsem lane esher surrey KT10 9EP	(1 page)
03 Nov 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jan 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Oct 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Res, accts, aud reappt 29/10/04	(1 page)
03 Nov 2004	363s	Return made up to 08/10/04; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re res,accts&reapp auds 28/10/03	(1 page)
29 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Mar 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Accounts and auditors 19/09/02	(1 page)