GESBAN UK LIMITED

Company number 03072287

Date	Type	Description	View / Download
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
24 May 2010	AA	Accounts made up to 31 December 2009	(11 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
15 Oct 2009	AP01	Appointment of Antonio Lorenzo as a director	(3 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 10,000	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Shaun Coles as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Scott Linsley as a director	(1 page)
13 Oct 2009	AP01	Appointment of Cameron Whitworth Bird as a director	(2 pages)
01 Oct 2009	123	Nc inc already adjusted 25/09/09	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
17 Aug 2009	CERTNM	Company name changed debt management and recovery services LIMITED\certificate issued on 20/08/09	(2 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
26 Sep 2008	288a	Director appointed david martin green	(4 pages)
23 Sep 2008	288a	Director appointed shaun patrick coles	(3 pages)
23 Sep 2008	288a	Director appointed scott linsley	(2 pages)
15 Sep 2008	288b	Appointment terminated director stephen williams	(1 page)
15 Sep 2008	288b	Appointment terminated director clive hawes	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
01 May 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
30 Apr 2008	288c	Director's change of particulars / steve williams / 25/04/2008	(1 page)