GAG57 LIMITED

Company number 03278455

Date	Type	Description	View / Download
08 Feb 2017	MR01	Registration of charge 032784550002, created on 2 February 2017	(47 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 75,000	(5 pages)
05 Oct 2015	AP03	Appointment of Crispin Peter Hill as a secretary on 25 September 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Gillian Germany as a secretary on 25 September 2015	(1 page)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Apr 2015	SH03	Purchase of own shares.	(3 pages)
30 Mar 2015	TM01	Termination of appointment of Tom Baron as a director on 13 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Peter Fields as a director on 13 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Graham Richard Norfolk as a director on 13 March 2015	(2 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 6 March 2015 GBP 75,000	(4 pages)
23 Mar 2015	MR01	Registration of charge 032784550001, created on 13 March 2015	(71 pages)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 75,000	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 75,000	(4 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH01	Director's details changed for Barry John Germany on 14 November 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Tom Baron on 14 November 2012	(2 pages)
06 Dec 2012	CH03	Secretary's details changed for Gillian Germany on 14 November 2012	(1 page)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
24 Apr 2012	AUD	Auditor's resignation	(1 page)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)