GPAK LIMITED

Company number 04338971

Date	Type	Description	View / Download
16 Mar 2010	AP01	Appointment of Mark Walters as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Kevin Brown as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Dr Bodo Theilmann as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Andrew Totten as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Adam Benjamin Ross as a director	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Nitajit Raj as a secretary	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Katherine Tabb as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Nimeshh Patel as a director	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW on 16 March 2010	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Michael Steckler as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	TM01	Termination of appointment of Brendan Condon as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Darren Quigg as a director	(2 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 14/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from ground floor shropshire house 11-20 capper street london WC1E 6JA	(1 page)
25 Aug 2009	288a	Director appointed darren stuart quigg	(2 pages)
24 Aug 2009	288a	Director appointed katherine maria tabb	(2 pages)
30 Jun 2009	288b	Appointment Terminated Secretary matthew garber	(1 page)
30 Jun 2009	288b	Appointment Terminated Secretary abogado nominees LIMITED	(1 page)
30 Jun 2009	288a	Secretary appointed nityajit saidev raj	(2 pages)
30 Jun 2009	288a	Director appointed michael david steckler	(2 pages)
05 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution