GMG INVESTCO 2 LIMITED

Company number 03673138

Date	Type	Description	View / Download
16 Jul 2014	AA	Full accounts made up to 30 March 2014	(10 pages)
14 Jul 2014	CC04	Statement of company's objects	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
23 Jun 2014	CERTNM	Company name changed gmg auto trader LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-18	(3 pages)
23 Jun 2014	CONNOT	Change of name notice	(2 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 34,338,673	(6 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
19 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AP01	Appointment of Darren David Singer as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 11/10/2012 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate	(4 pages)
16 Aug 2012	AA	Full accounts made up to 1 April 2012	(10 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	(3 pages)
13 Aug 2012	TM02	Termination of appointment of Philip Boardman as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Full accounts made up to 3 April 2011	(10 pages)
21 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
10 May 2011	AP01	Appointment of Darren David Singer as a director	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a director & secretary 18/04/2011	(1 page)
22 Nov 2010	AP01	Appointment of Ms. Sarah Andrea Davis as a director	(3 pages)
22 Nov 2010	TM01	Termination of appointment of Samuel Buckley as a director	(2 pages)
22 Sep 2010	CH01	Director's details changed for Andrew Arthur Miller on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Samuel Alan Buckley on 15 September 2010	(3 pages)
22 Sep 2010	CH03	Secretary's details changed for Philip Edward Boardman on 15 September 2010	(3 pages)
22 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	(3 pages)
22 Sep 2010	AD01	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010	(2 pages)