GTN1 LIMITED

Company number 02912048

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Scott Barnes as a director on 30 June 2015	(1 page)
01 May 2015	AP01	Appointment of Simon Jonathan Jones as a director on 31 March 2015	(2 pages)
01 May 2015	AP01	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(5 pages)
07 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07	(5 pages)
07 Apr 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
07 Apr 2014	AP04	Appointment of Grant Thornton Limitied as a secretary	(2 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
03 Jul 2012	TM01	Termination of appointment of John Mew as a director	(1 page)
23 May 2012	AP01	Appointment of Paul Michael David Etherington as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
14 Dec 2011	TM01	Termination of appointment of Simon Morris as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
08 Jul 2009	288a	Director appointed simon charles morris	(3 pages)
03 Jul 2009	288b	Appointment terminated director terence back	(1 page)
03 Jul 2009	288b	Appointment terminated director eric healey	(1 page)
03 Jul 2009	288b	Appointment terminated director malcolm ward	(1 page)