GSPS INVESTMENTS LIMITED

Company number 05659593

Date	Type	Description	View / Download
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
30 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 January 2007 GBP 1 EUR 97,119,555 USD 750,000	(1 page)
09 Apr 2010	AP01	Appointment of Mr. Julian Charles Salisbury as a director	(2 pages)
09 Apr 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
29 Mar 2010	TM02	Termination of appointment of Victoria Toub as a secretary	(1 page)
29 Mar 2010	TM01	Termination of appointment of Howard Rowe as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
10 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(17 pages)
25 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
26 Aug 2009	AA	Full accounts made up to 28 November 2008	(13 pages)
29 May 2009	288a	Secretary appointed mr nicholas russell	(1 page)
26 May 2009	288b	Appointment terminated director edward butler	(1 page)
31 Mar 2009	88(2)	Ad 26/03/09\usd si 28000000@1=28000000\usd ic 69119555/97119555\	(2 pages)
13 Mar 2009	288a	Director appointed mr gregory paul minson	(1 page)
13 Mar 2009	288a	Director appointed mr edward patrick butler	(1 page)
13 Mar 2009	288a	Director appointed mr roy edwin campbell ii	(1 page)