GTA (RETAIL) LIMITED

Company number 03963097

Date	Type	Description	View / Download
20 Jan 2017	MR01	Registration of charge 039630970001, created on 12 January 2017	(57 pages)
04 Nov 2016	TM01	Termination of appointment of Flavia Alzetta as a director on 4 November 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016	(1 page)
13 Jul 2016	AP01	Appointment of Director Prisca Havranek Kosicek as a director	(2 pages)
13 Jul 2016	AP01	Appointment of Prisca Havranek Kosicek as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of James Michael Downey as a director on 30 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000	(4 pages)
03 Nov 2015	TM01	Termination of appointment of Anthony Carabin as a director on 31 October 2015	(1 page)
16 Sep 2015	AP01	Appointment of James Michael Downey as a director on 31 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Ivan Walter as a director on 31 August 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of David Charles Painter as a director on 31 August 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Jun 2015	TM01	Termination of appointment of Lorraine Slattery as a director on 31 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Flavia Alzetta as a director on 31 May 2015	(2 pages)
03 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 50,000	(4 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
01 Jul 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Thomas Peyer as a director	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 50,000	(4 pages)
31 Mar 2014	CH01	Director's details changed for Miss Lorraine Slattery on 22 October 2013	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr David Charles Painter on 22 October 2013	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Duncan Neill as a director	(1 page)
30 Oct 2013	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 30 October 2013	(1 page)