GB.COM LTD

Company number 03797075

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
25 Jul 2017	AP03	Appointment of Mrs Raedene Mcgary as a secretary on 24 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mrs Raedene Mcgary as a director on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Glenn Eric Hayward as a director on 24 July 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Glenn Eric Hayward as a secretary on 24 July 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Centralnic Ltd as a person with significant control on 6 April 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
03 Jul 2014	AP01	Appointment of Mr Ben Crawford as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Donald Baladasan as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mr Glenn Eric Hayward as a director	(2 pages)
18 Jun 2014	AP03	Appointment of Mr Glenn Eric Hayward as a secretary	(2 pages)
05 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 2	(3 pages)
12 Jun 2013	AAMD	Amended accounts made up to 30 June 2012	(3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
08 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
27 Jul 2012	AD01	Registered office address changed from 8 Minet Gardens London NW10 8AS on 27 July 2012	(2 pages)
10 Oct 2011	AD01	Registered office address changed from 35-39 Moorgate London EC2R 6AR on 10 October 2011	(1 page)