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GASP LIMITED

Company number 04768767

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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)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise sum of £100 31/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise sum of £100 31/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 600	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 600 - link opens in a new window - 3 pages (3 pages)
11 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	CH03	Secretary's details changed for Pavle Srdanovic on 22 February 2011	View PDF Secretary's details changed for Pavle Srdanovic on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Pavle Srdanovic on 22 February 2011	View PDF Director's details changed for Pavle Srdanovic on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Andreas Giencke on 22 February 2011	View PDF Director's details changed for Andreas Giencke on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 500.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AD01	Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 17 June 2010	View PDF Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 17 June 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	288c	Director's change of particulars / andreas giencke / 18/05/2009	View PDF Director's change of particulars / andreas giencke / 18/05/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)

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