GP TELECOM LIMITED

Company number 04529269

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
19 Oct 2009	AP01	Appointment of Miss Alexandra Cliffe as a director	(2 pages)
21 Sep 2009	288a	Secretary appointed mrs yvonne catherine jackson	(1 page)
18 May 2009	AA	Accounts for a small company made up to 31 July 2008	(9 pages)
28 Jan 2009	288b	Appointment terminated director timothy price	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
11 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
25 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
26 Mar 2008	288a	Secretary appointed mathew john logged form	(2 pages)
14 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture 7 loan agreem 24/01/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(15 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 24/01/08	(2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: aston house cornwall avenue london N3 1LF	(1 page)
31 Jan 2008	288a	New director appointed	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)