GBCONSORTIUM 1 LIMITED

Company number 04957036

Date	Type	Description	View / Download
13 Aug 2015	AP01	Appointment of Mr Frank Manfred Schramm as a director on 13 August 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Arne Speer as a director on 26 May 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 15,630	(6 pages)
14 Nov 2014	AD01	Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 14 November 2014	(1 page)
06 May 2014	TM01	Termination of appointment of Stanley Sellers as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Simon Acklam as a director	(1 page)
17 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 17 December 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 15,630	(7 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
11 Sep 2013	CH01	Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Ian Tayler as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Timothy Sharpe as a director	(1 page)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
20 May 2013	AUD	Auditor's resignation	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Paul Mcgirk as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(9 pages)
12 Nov 2012	CH01	Director's details changed for Elaine Ee Leng Siew on 7 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Simon David Acklam on 7 November 2012	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Martin Pugh as a director	(1 page)
21 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(8 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)