GBELUX LIMITED

Company number 04634402

Date	Type	Description	View / Download
25 Apr 2016	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 1 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Annalie Marika Elizabeth Vanhoonacker as a director on 1 April 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(4 pages)
22 Jan 2016	MR04	Satisfaction of charge 046344020003 in full	(4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
20 Jul 2015	MR01	Registration of charge 046344020005, created on 10 July 2015	(10 pages)
28 Mar 2015	MR01	Registration of charge 046344020004, created on 16 March 2015	(18 pages)
02 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(4 pages)
24 Dec 2013	MR01	Registration of charge 046344020003	(8 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
25 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Michel Rene Luc Vanhoonacker on 2 November 2009	(1 page)
15 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	CH01	Director's details changed for Annalie Marika Elizabeth Vanhoonacker on 2 November 2009	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	AD01	Registered office address changed from Elloughton Dale House Elloughton Dale Elloughton, Brough North Humberside HU15 1QB on 2 November 2009	(1 page)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)