GBI (HOLDINGS) LTD

Company number 05262530

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Andrew Blowers as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(10 pages)
06 Nov 2009	CH01	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Stephen Nicholas Hardy on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Aug 2009	288c	Director's change of particulars / stephen hardy / 28/07/2009	(1 page)
22 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
11 Mar 2009	288c	Director's change of particulars / andrew blowers / 02/03/2009	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(7 pages)
12 Aug 2008	288b	Appointment terminated director guy stouls	(1 page)
23 May 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
21 Apr 2008	288b	Appointment terminated director peter hubbard	(1 page)
11 Mar 2008	288b	Appointment terminated director duncan nichol	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	AUD	Auditor's resignation	(2 pages)
07 Nov 2007	363a	Return made up to 18/10/07; full list of members	(12 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 10 king william street london EC4N 7TW	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)