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GDS GROUP LIMITED

Company number 03947959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2011 AD02 Register inspection address has been changed
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Mr Emmanuel Grodzinski as a director
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
05 Feb 2010 AP03 Appointment of Angela Scott as a secretary
05 Feb 2010 AP01 Appointment of Richard Edward Swetman as a director
05 Feb 2010 TM02 Termination of appointment of Emmanuel Grodzinski as a secretary
05 Feb 2010 TM01 Termination of appointment of Emmanuel Grodzinski as a director
05 Feb 2010 TM01 Termination of appointment of Marco Cohen as a director
05 Feb 2010 TM01 Termination of appointment of Marco Bergozza as a director
05 Feb 2010 TM01 Termination of appointment of Filippo Cariolato as a director
03 Jan 2010 CERTNM Company name changed gds group LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
03 Jan 2010 CONNOT Change of name notice
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Feb 2009 288a Director appointed filippo cariolato
10 Feb 2009 288a Director appointed marco cohen
10 Feb 2009 288a Director appointed marco bergozza
10 Feb 2009 122 Conso
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Rdesignate and consolidate shares 29/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director maurice cohen
26 Mar 2008 363a Return made up to 03/03/08; full list of members
08 Sep 2007 AA Group of companies' accounts made up to 31 December 2006