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GUS US UNLIMITED

Company number 03508869

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
16 Sep 2011	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
16 Sep 2011	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 Sep 2011	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 26,763,024	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 26,763,024 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	CH01	Director's details changed for Mr Mark Pepper on 2 January 2011	View PDF Director's details changed for Mr Mark Pepper on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Graeme Cooper on 2 January 2011	View PDF Director's details changed for Paul Graeme Cooper on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Alan Atkinson on 2 January 2011	View PDF Director's details changed for Paul Alan Atkinson on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Peter Jens Blythe on 2 January 2011	View PDF Director's details changed for Peter Jens Blythe on 2 January 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	View PDF Appointment of Ronan Hanna as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	View PDF Termination of appointment of Alice Read as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	View PDF Secretary's details changed for Alice Read on 1 October 2009 - link opens in a new window - 1 page (1 page)

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