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GBL MANAGEMENT LIMITED

Company number 04419974

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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)
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,666
07 Jan 2011 AP01 Appointment of Mr Anthony Barrington Slimmings as a director
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Ms Victoria Chantel Laverick on 5 October 2009
05 May 2010 CH01 Director's details changed for Mr Graham Bernard Laverick on 1 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Apr 2009 288c Director's change of particulars / victoria laverick / 01/01/2009
18 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
29 Jul 2008 288a Director appointed ms victoria chantel laverick
21 Apr 2008 363a Return made up to 18/04/08; full list of members
25 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 AA Group of companies' accounts made up to 30 November 2006
30 Apr 2007 363a Return made up to 18/04/07; full list of members
28 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288a New secretary appointed
24 Apr 2006 363a Return made up to 18/04/06; full list of members
13 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
25 Apr 2005 363s Return made up to 18/04/05; full list of members
29 Nov 2004 88(2)R Ad 15/11/04--------- £ si 166@1=166 £ ic 1500/1666
27 Apr 2004 363s Return made up to 18/04/04; full list of members
14 Apr 2004 AA Group of companies' accounts made up to 30 November 2003