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GME FUNDING LIMITED

Company number 05284654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2008 288c Director and secretary's change of particulars / mai chung / 22/12/2008
22 Dec 2008 288b Appointment terminated director geoffrey pearson
11 Dec 2008 287 Registered office changed on 11/12/2008 from hill top farm stainburn otley west yorkshire LS21 2LT
02 Sep 2008 288a Director appointed robert a sliva
28 Aug 2008 288b Appointment terminated director andrew gibson
22 Aug 2008 288a Secretary appointed mai lai chung
21 Aug 2008 288b Appointment terminated secretary nigel fitzpatrick
08 Aug 2008 288a Director appointed mai lai chung
29 Feb 2008 288a Secretary appointed nigel brent fitzpatrick
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Secretary resigned
28 Jan 2008 363s Return made up to 11/11/07; no change of members
09 Dec 2006 363s Return made up to 11/11/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 CERTNM Company name changed langbar capital partners LIMITED\certificate issued on 04/02/06
12 Dec 2005 363s Return made up to 11/11/05; full list of members
04 Mar 2005 CERTNM Company name changed capital for aim LIMITED\certificate issued on 04/03/05
16 Dec 2004 288a New director appointed
16 Dec 2004 88(2)R Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
16 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
16 Dec 2004 287 Registered office changed on 16/12/04 from: hill top farm stainburn otley LS21 2LT
16 Dec 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
11 Nov 2004 NEWINC Incorporation