GIDEON 3 LIMITED

Company number 04244442

Date	Type	Description	View / Download
03 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Benjamin Keith Giddens as a director on 15 December 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 July 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)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(6 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(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 July 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)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 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 July 2011	(6 pages)
15 Jul 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)