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GMP CORP. LIMITED

Company number 05520534

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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)
01 Aug 2006 88(2)R Ad 27/07/05--------- £ si 1000@1=1000
01 Aug 2006 363a Return made up to 27/07/06; full list of members
31 Jul 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
19 Jul 2006 287 Registered office changed on 19/07/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
07 Jul 2006 288b Secretary resigned
22 Nov 2005 88(2)R Ad 17/10/05-17/10/05 £ si 998@1=998 £ ic 1/999
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
10 Aug 2005 123 Nc inc already adjusted 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 287 Registered office changed on 05/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned
27 Jul 2005 NEWINC Incorporation