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CONNECT M77/GSO HOLDINGS LIMITED

Company number 04691274

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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)
11 Apr 2014 TM01 Termination of appointment of Andrew Matthews as a director
11 Apr 2014 AP01 Appointment of Mr Ben Wynne-Simmons as a director
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
26 Feb 2014 CH03 Secretary's details changed for Mr Nigel John Marshall on 24 January 2013
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 TM01 Termination of appointment of David Lomas as a director
08 Apr 2010 AP01 Appointment of David William Bowler as a director
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Brian Roland Walker on 12 March 2010
15 Mar 2010 CH03 Secretary's details changed for Nigel John Marshall on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew Beauchamp on 12 March 2010
31 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
16 Jul 2009 288a Director appointed david james lomas
14 Jul 2009 288b Appointment terminated director oliver jennings
13 May 2009 288a Director appointed andrew matthews
13 May 2009 288a Director appointed oliver jennings
04 May 2009 288b Appointment terminated director michael ryan
04 May 2009 288b Appointment terminated director john mcdonagh
17 Mar 2009 363a Return made up to 10/03/09; full list of members