GPG SECURITIES TRADING LIMITED

Company number 02655717

Date	Type	Description	View / Download
12 Nov 2009	CH02	Director's details changed for Gpg Securities Limited on 18 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr John Alan Gibbs King on 18 October 2009	(2 pages)
26 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	(11 pages)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(10 pages)
10 Mar 2009	288a	Director appointed max tamati lesser	(3 pages)
10 Mar 2009	288b	Appointment terminated director alexander butcher	(1 page)
23 Feb 2009	288a	Director appointed gpg securities LIMITED	(3 pages)
23 Feb 2009	288a	Director appointed john alan king	(3 pages)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
27 May 2008	AA	Accounts made up to 31 December 2007	(12 pages)
08 May 2008	288b	Appointment terminated secretary james russell	(1 page)
08 May 2008	288b	Appointment terminated director james russell	(1 page)
08 May 2008	288a	Director appointed mr alexander mark butcher	(1 page)
08 May 2008	288b	Appointment terminated director christopher healy	(1 page)
08 May 2008	288a	Director appointed mr richard laurence todd	(1 page)
08 May 2008	288b	Appointment terminated director nicholas tarn	(1 page)
08 May 2008	288a	Secretary appointed mr john alan king	(1 page)
22 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
26 Apr 2007	288a	New director appointed	(1 page)
30 Mar 2007	AA	Accounts made up to 31 December 2006	(13 pages)
21 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
21 Nov 2006	288b	Director resigned	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)