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GPV INVESTMENT LIMITED

Company number 06004891

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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)
16 Feb 2009	287	Registered office changed on 16/02/2009 from care of tsi group the columbia centre market street bracknell RG12 1JG	View PDF Registered office changed on 16/02/2009 from care of tsi group the columbia centre market street bracknell RG12 1JG - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated secretary geoffrey farrell	View PDF Appointment terminated secretary geoffrey farrell - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 20/09/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	123	Nc inc already adjusted 20/09/07	View PDF Nc inc already adjusted 20/09/07 - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 20/09/07
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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