BANK OF AMERICA (GSS) LIMITED

Company number 05277679

Date	Type	Description	View / Download
25 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	(1 page)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AP01	Appointment of Downey Morgan as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Julie Silvia Nathalie Briand as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Jonathon Spitznagel as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP01	Appointment of Jonathon Spitznagel as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Chad Lee Burge as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Jacqui Kirk as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Tom Cubitt as a director	(1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 499,902	(4 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
07 Jul 2010	AP01	Appointment of Tom Cubitt as a director	(3 pages)
23 Jun 2010	TM01	Termination of appointment of Peter Chepulis as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Michael Tolentino as a director	(1 page)
09 Jun 2010	CH01	Director's details changed for Jacqui Tate on 7 June 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jan 2010	AP01	Appointment of Peter Jhon Chepulis as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Nov 2009	CERTNM	Company name changed lasalle gts (uk) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-12	(2 pages)
03 Nov 2009	NM06	Change of name with request to seek comments from relevant body	(1 page)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)

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