GAP (UK HOLDINGS) LIMITED

Company number 03720778

Date	Type	Description	View / Download
25 Jul 2011	AP01	Appointment of Mr Sonali Syngal as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Stephen Sunnucks as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AD01	Registered office address changed from Berkeley Square House London W1J 6BS on 17 March 2011	(1 page)
17 Mar 2011	CH01	Director's details changed for Ms Jennifer Cho on 25 February 2011	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Ms Lisa Deborah Mertens on 25 February 2011	(2 pages)
08 Oct 2010	AA	Full accounts made up to 30 January 2010	(16 pages)
13 Sep 2010	TM01	Termination of appointment of Lori Kopansky as a director	(1 page)
18 Aug 2010	AP01	Appointment of Stephen Richard Sunnucks as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Jennifer Cho as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Michelle Banks as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(15 pages)
23 Feb 2010	AP01	Appointment of Ms Lori Michele Kopansky as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nolene Fabre as a director	(1 page)
24 Nov 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 19,000.00	(4 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Oct 2009	CH01	Director's details changed for Michelle Anne Banks on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Thomas Joseph Lima on 1 October 2009	(2 pages)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sections 175 171 177 26/11/2008	(2 pages)

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