GILLBEN LIMITED

Company number 05091761

Date	Type	Description	View / Download
19 Jun 2015	CH01	Director's details changed for Mr Paul Anthony Cohen on 1 November 2014	(2 pages)
19 Jun 2015	AD01	Registered office address changed from Furzedown Woodridge Close Bracknell Berkshire RG12 9QY to 3 Litchfield Way Guildford Surrey GU2 7QL on 19 June 2015	(1 page)
20 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
15 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AD01	Registered office address changed from 4 Nightingale Crescent Bracknell Berkshire RG12 9PU on 15 April 2011	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
21 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Paul Anthony Cohen on 1 April 2010	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Nicola Cohen as a director	(1 page)
01 Apr 2010	AD01	Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR United Kingdom on 1 April 2010	(1 page)
01 Apr 2010	TM02	Termination of appointment of Nicola Cohen as a secretary	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
06 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from boston house 2A boston road henley on thames oxfordshire RG9 1DY	(1 page)
06 May 2008	353	Location of register of members	(1 page)

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