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GBSM LTD

Company number 05494073

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AD01 Registered office address changed from 107 Princes Gardens London W3 0LR to 95 Princes Gardens London W3 0LR on 22 July 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
09 Nov 2011 AP01 Appointment of Mr Paul Lucraft as a director
09 Nov 2011 AD01 Registered office address changed from the Forge, 234 Blind Lane Flackwell Heath High Wycombe HP10 9LD on 9 November 2011
09 Nov 2011 AP03 Appointment of Mr Peter John Kirby as a secretary
09 Nov 2011 TM02 Termination of appointment of Ian Cameron as a secretary
09 Nov 2011 AP01 Appointment of Mr Peter John Kirby as a director
29 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Feb 2009 363a Return made up to 28/06/08; full list of members
12 May 2008 AA Partial exemption accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 28/06/07; full list of members