GUS US HOLDINGS UNLIMITED

Company number 03508947

Date	Type	Description	View / Download
16 Sep 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg - RR05 30/03/2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 101,404,350	(3 pages)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	CH01	Director's details changed for Mr Mark Pepper on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Graeme Cooper on 2 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Alan Atkinson on 2 January 2011	(2 pages)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
07 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)