GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Company number 05266814

Date	Type	Description	View / Download
08 Jul 2014	AP01	Appointment of Gary Lee Anderson as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Thomas John Malecha as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Melodie Sohlberg Thostenson as a director	(3 pages)
09 Jun 2014	AD01	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3	(4 pages)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 May 2013	AD01	Registered office address changed from C/O Gtl Resources Overseas Investments Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013	(1 page)
15 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
01 Nov 2012	AP01	Appointment of Mr Simon Charles Grist Stevens as a director	(3 pages)
01 Nov 2012	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director	(3 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
23 Oct 2012	CH01	Director's details changed for Richard Howard Ruebe on 24 January 2012	(2 pages)
01 May 2012	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
30 Apr 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
18 Jan 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 18 January 2012	(1 page)
17 Jan 2012	TM01	Termination of appointment of Julia Henderson as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
18 Apr 2011	CH01	Director's details changed for Richard Howard Ruebe on 18 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Julia Ann Henderson on 18 April 2011	(2 pages)
18 Apr 2011	AD01	Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)