GPS SALON LIMITED

Company number 05001143

Date	Type	Description	View / Download
17 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(16 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
02 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	(16 pages)
31 Mar 2009	123	Nc inc already adjusted 23/03/08	(2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rights of shareholders 23/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
31 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
09 May 2008	288c	Director's change of particulars / scott fairweather / 28/04/2007	(1 page)
08 May 2008	288c	Director's change of particulars / fiona fairweather / 28/04/2007	(1 page)
15 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(16 pages)
07 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
17 May 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)
04 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)