GBCONSORTIUM 1 LIMITED

Company number 04957036

Date	Type	Description	View / Download
05 Jan 2007	288b	Secretary resigned	(1 page)
10 Dec 2006	363s	Return made up to 07/11/06; full list of members	(9 pages)
27 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD	(1 page)
14 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(16 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
22 Jun 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
23 Nov 2005	363s	Return made up to 07/11/05; full list of members	(9 pages)
24 Jan 2005	363s	Return made up to 07/11/04; full list of members	(8 pages)
23 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 4500@1=4500 £ ic 6000/10500	(4 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
08 Jul 2004	123	Nc inc already adjusted 18/06/04	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: the barn cow lane bushey hertfordshire WD23 3EL	(1 page)
28 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: the barn cow lane bushey hertfordshire WD2 3EL	(1 page)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)