GIDEON 1 LIMITED

Company number 04232447

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(6 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
18 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
01 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr James Michael Edward Saunders as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
20 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	TM01	Termination of appointment of Janet Viazzani as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of David Gavaghan as a director	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Jul 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr David Nicholas Gavaghan as a director	(2 pages)