GILBRAN (SW7) LIMITED

Company number 05491170

Date	Type	Description	View / Download
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jan 2014	TM02	Termination of appointment of Hilary Gibson as a secretary	(1 page)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 Aug 2012	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CERTNM	Company name changed gilbran reit LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
09 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
23 Feb 2009	288a	Director appointed steven bailey	(1 page)
23 Feb 2009	288b	Appointment terminated director jason button	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
03 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
03 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
25 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)