GAP SYSTEMS EUROPE LIMITED

Company number 04343905

Date	Type	Description	View / Download
03 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
15 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
05 Sep 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
24 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288b	Director resigned	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Jan 2002	CERTNM	Company name changed schawk europe LIMITED\certificate issued on 31/01/02	(2 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	NEWINC	Incorporation	(13 pages)