GP ACOUSTICS (UK) LIMITED

Company number 02711002

Date	Type	Description	View / Download
06 May 2010	CH01	Director's details changed for Brian Yiu Cheung Li on 27 April 2010	(2 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
26 Sep 2008	88(2)	Ad 01/08/08\gbp si 4500000@1=4500000\gbp ic 18000000/22500000\	(2 pages)
26 Sep 2008	123	Nc inc already adjusted 01/08/08	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
01 May 2008	288c	Director's change of particulars / brian li / 18/04/2008	(1 page)
07 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
06 Jun 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
13 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2006	88(2)R	Ad 19/08/06--------- £ si 2000000@1=2000000 £ ic 16000000/18000000	(2 pages)
22 Aug 2006	288c	Secretary's particulars changed	(1 page)
09 Jun 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)

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