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GMV MANAGEMENT LIMITED

Company number 03959700

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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)
17 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2014 AP01 Appointment of Mr Glyn Michael Ellis as a director
08 Jan 2014 AP04 Appointment of Rendall and Rittner Ltd as a secretary
08 Jan 2014 AD01 Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014
08 Jan 2014 TM01 Termination of appointment of Fabrizio Argiolas as a director
21 Oct 2013 TM02 Termination of appointment of Tracy Warren as a secretary
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 TM01 Termination of appointment of Richard Woolsey as a director
02 Oct 2013 TM01 Termination of appointment of Simon Powell as a director
02 Oct 2013 TM01 Termination of appointment of Angela Hyams as a director
02 Oct 2013 TM01 Termination of appointment of Simon Brown as a director
02 Oct 2013 TM01 Termination of appointment of Wendy Colgrave as a director
09 Aug 2013 CH01 Director's details changed for Richard John Woolsey on 1 August 2013
08 Aug 2013 AP01 Appointment of Mr Richard Quibell as a director
08 Aug 2013 TM01 Termination of appointment of Mary Mills as a director
04 Apr 2013 AR01 Annual return made up to 24 March 2013 no member list
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 TM01 Termination of appointment of Bayo Igoh as a director
07 Aug 2012 CH01 Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012
23 Apr 2012 AR01 Annual return made up to 24 March 2012 no member list
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Sep 2011 AP01 Appointment of Nicholas Malone as a director
07 Sep 2011 AP01 Appointment of Acrelda Farrell as a director
06 Sep 2011 AP01 Appointment of Paul Bernard Leverton as a director
14 Jun 2011 TM01 Termination of appointment of Elizabeth Austin as a director