GB.COM LTD

Company number 03797075

Date	Type	Description	View / Download
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2011	TM02	Termination of appointment of Diana Dyer as a secretary	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Stephen Dyer as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 17 Hertford Avenue London SW14 8EF on 23 August 2011	(2 pages)
23 Aug 2011	AP01	Appointment of Donald Ahelan Baladasan as a director	(3 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
05 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
06 Oct 2009	AR01	Annual return made up to 28 June 2009 with full list of shareholders	(3 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 22 napier court ranelagh gardens london SW6 3UT uk	(1 page)
05 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
26 Aug 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from c/o 17 hertford avenue london SW14 8EF	(1 page)
26 Aug 2008	288c	Secretary's change of particulars / diana dyer / 01/08/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / stephen dyer / 01/08/2008	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 163 new kings road london SW6 4SN	(1 page)
10 Dec 2007	363s	Return made up to 28/06/07; full list of members 363(287) ‐ Registered office changed on 10/12/07	(6 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
30 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
09 Jul 2005	363s	Return made up to 28/06/05; full list of members	(6 pages)