GAPBUSTER EUROPE LIMITED

Company number 03889263

Date	Type	Description	View / Download
21 Jan 2016	AP01	Appointment of Larissa Anne Clarke as a director on 13 November 2015	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Larissa Anne Clarke as a secretary on 13 November 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Todd Louis Van Fleet as a director on 9 November 2015	(1 page)
20 Jan 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Todd Louis Van Fleet as a director on 13 June 2010	(2 pages)
20 Jan 2016	AP03	Appointment of Larissa Anne Clarke as a secretary on 13 November 2015	(2 pages)
20 Jan 2016	AD01	Registered office address changed from Part First Floor (South) Matrix House Basing View Basingstoke Hampshire RG21 4FF to PO Box RG21 4FF Part First Floor (South) Matrix House Basingview Basingstoke Hampshire on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Todd Louis Van Fleet as a director on 9 November 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 9 September 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(6 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
04 Feb 2014	CH01	Director's details changed for Grant Richard Salmon on 3 February 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(6 pages)
20 Jan 2014	CH01	Director's details changed for Todd Louis Van Fleet on 16 October 2013	(2 pages)
30 Oct 2013	AUD	Auditor's resignation	(2 pages)
16 Jul 2013	AP03	Appointment of Larissa Anne Clarke as a secretary	(1 page)
14 May 2013	AUD	Auditor's resignation	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
15 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)