STRATEGY GPS LTD

Company number 05260833

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(14 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 August 2006 GBP 1,613.0	(2 pages)
17 Dec 2009	122	S-div	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 15/05/2009	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 September 2005 GBP 1,613.0	(2 pages)
18 Nov 2009	AD02	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England	(1 page)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AUD	Auditor's resignation	(1 page)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Ian James Stone on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 22 October 2009	(2 pages)
21 Oct 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 January 2010	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 16 devonshire street london W1G 7AF	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from baronsmede 20 the avenue egham surrey TW20 9AB	(1 page)
08 Sep 2009	288a	Director appointed ian james stone	(1 page)
08 Sep 2009	288a	Director appointed louis donald peacock	(1 page)
08 Sep 2009	288a	Secretary appointed london registrars PLC	(1 page)
08 Sep 2009	288b	Appointment terminated director jayne kerrison	(1 page)
08 Sep 2009	288b	Appointment terminated director christopher kerrison	(1 page)
08 Sep 2009	288b	Appointment terminated secretary jayne kerrison	(1 page)
05 Sep 2009	353	Location of register of members	(1 page)
27 Aug 2009	AA	Full accounts made up to 28 February 2009	(16 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Dec 2008	363a	Return made up to 15/10/06; full list of members; amend	(10 pages)

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