GPG (INVESTMENTS) LIMITED

Company number 05527892

Date	Type	Description	View / Download
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)
27 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
05 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
05 Sep 2011	CH01	Director's details changed for Matthew James Wheeldon on 1 September 2010	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Neeral Patel on 1 September 2010	(2 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
17 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Kelvin Hughes as a director	(2 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(27 pages)
29 Sep 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
05 Mar 2009	88(2)	Ad 27/02/09\gbp si 56381@1=56381\gbp ic 19764832/19821213\	(2 pages)
04 Sep 2008	288a	Director appointed matthew james wheeldon	(2 pages)
29 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(23 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
31 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 33 king william street london EC4R 9AS	(1 page)
13 Jul 2007	88(2)R	Ad 13/06/07--------- £ si 88129@1=88129 £ ic 19676705/19764834	(2 pages)
05 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
12 Oct 2006	363s	Return made up to 04/08/06; full list of members	(8 pages)
13 Apr 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
11 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 37458@1=37458 £ ic 19639247/19676705	(2 pages)