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GSPB LTD

Company number 04091043

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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	CH01	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014	View PDF Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH01	Director's details changed for Simon Egan on 1 January 2014	View PDF Director's details changed for Simon Egan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AD01	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ on 17 February 2014	View PDF Registered office address changed from 22-23 D'arblay Street London W1F 8EQ on 17 February 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2014	MR01	Registration of charge 040910430002	View PDF Registration of charge 040910430002 - link opens in a new window - 13 pages (13 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 4	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 4 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Gareth Unwin on 1 July 2012	View PDF Director's details changed for Mr Gareth Unwin on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CERTNM	Company name changed bedlam productions LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31	View PDF Company name changed bedlam productions LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-31 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AD01	Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU on 12 June 2012	View PDF Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU on 12 June 2012 - link opens in a new window - 1 page (1 page)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	CH01	Director's details changed for Mr Gareth Unwin on 27 June 2011	View PDF Director's details changed for Mr Gareth Unwin on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	CH01	Director's details changed for Gareth Unwin on 16 October 2010	View PDF Director's details changed for Gareth Unwin on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
28 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	CH01	Director's details changed for Simon Egan on 28 October 2009	View PDF Director's details changed for Simon Egan on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Gareth Unwin on 28 October 2009	View PDF Director's details changed for Gareth Unwin on 28 October 2009 - link opens in a new window - 2 pages (2 pages)

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