GPG NO.2 LIMITED

Company number 05290175

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 640	(8 pages)
30 Nov 2015	CH03	Secretary's details changed for Mr Jonathan Knight on 4 August 2015	(1 page)
30 Nov 2015	CH03	Secretary's details changed for Miss Emily Trace on 4 August 2015	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
10 Aug 2015	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 640	(8 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(11 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2014	MR01	Registration of charge 052901750004, created on 3 November 2014	(75 pages)
21 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
21 Nov 2013	AP01	Appointment of Mr Justin Ward Brown as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 640	(8 pages)
16 Jul 2013	AP03	Appointment of Miss Emily Trace as a secretary	(2 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AP01	Appointment of Mr Harry Platt as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Matthew Wheeldon as a director	(2 pages)
30 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2011	AD02	Register inspection address has been changed	(1 page)
09 Dec 2011	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011	(1 page)
09 Dec 2011	AP03	Appointment of Mr Jonathan Knight as a secretary	(2 pages)
09 Dec 2011	TM02	Termination of appointment of James Fairbairn as a secretary	(1 page)