GBCONSORTIUM 1 LIMITED

Company number 04957036

Date	Type	Description	View / Download
28 Mar 2009	287	Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB	(1 page)
28 Mar 2009	288b	Appointment terminated secretary kathryn coley	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
21 Nov 2008	363a	Return made up to 07/11/08; full list of members	(9 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
29 Nov 2007	363a	Return made up to 07/11/07; full list of members	(4 pages)
23 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
11 May 2007	123	Nc inc already adjusted 29/03/07	(1 page)
11 May 2007	88(2)R	Ad 30/03/07--------- £ si 5130@1=5130 £ ic 10500/15630	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2007	288a	New director appointed	(3 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)