GBCONSORTIUM 1 LIMITED

Company number 04957036

Date	Type	Description	View / Download
19 Aug 2011	AP01	Appointment of Mr Paul James Mcgirk as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Adrian Farrant as a director	(1 page)
03 Aug 2011	CH01	Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Mr Stanley Adrian Sellers on 20 June 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(8 pages)
09 Nov 2010	CH01	Director's details changed for Mr Simon David Acklam on 9 November 2010	(2 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
06 Oct 2010	AP01	Appointment of Mr Adrian John Farrant as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Steven Foxcroft as a director	(1 page)
23 Sep 2010	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 23 September 2010	(1 page)
26 Feb 2010	TM02	Termination of appointment of Assura Corporate Services Limited as a secretary	(1 page)
14 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
11 Jan 2010	TM01	Termination of appointment of Antony Walters as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Martin Ebsworth as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(9 pages)
10 Oct 2009	CH01	Director's details changed for Mr Martin Stuart Pugh on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Simon David Acklam on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Antony John Walters on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Simon David Acklam on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Martin Richard Ebsworth on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ms Elaine Siew on 6 October 2009	(2 pages)
17 Aug 2009	288b	Appointment terminated director stuart gavurin	(1 page)
17 Aug 2009	288a	Director appointed simon david acklam	(3 pages)
15 Jun 2009	288a	Secretary appointed assura corporate services LIMITED	(2 pages)
08 Jun 2009	288c	Director's change of particulars / elaine siew / 19/05/2009	(1 page)