GPS TELECOMS LTD

Company number 05504774

Date	Type	Description	View / Download
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Nov 2009	AP03	Appointment of Simon John Nicholas Brown as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Andi Elstone as a secretary	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Andi Elstone as a director	(2 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	(11 pages)
27 Jan 2009	363a	Return made up to 11/07/08; full list of members	(7 pages)
05 Jan 2009	288b	Appointment terminated secretary james morris	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Dec 2008	288a	Secretary appointed andi elstone	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/06/2007 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2008	MISC	To amend form 123 rec'd on 13.06.2008	(1 page)
10 Nov 2008	288c	Secretary's change of particulars / james morris / 01/08/2007	(1 page)
08 Oct 2008	288a	Director appointed david alan godwin	(3 pages)
07 Oct 2008	288a	Director appointed craig elder	(2 pages)
26 Aug 2008	288b	Appointment terminated director ann luffman	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from the white house 81-83 high street bagshot surrey GU19 5AH	(1 page)
17 Jun 2008	123	Gbp nc 1000/50000\27/06/07	(1 page)
08 May 2008	395	Duplicate mortgage certificatecharge no:4
08 May 2008	395	Duplicate mortgage certificatecharge no:4
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Mar 2008	363s	Return made up to 11/07/07; full list of members	(8 pages)
13 Mar 2008	288b	Appointment terminated director simon robinson	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
21 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)