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GAAC 111 LIMITED

Company number 06024794

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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)
03 Aug 2010 TM01 Termination of appointment of Grzegorz Mlodziejewski as a director
29 Apr 2010 AP01 Appointment of Mr Michael John Bowen as a director
20 Apr 2010 AP01 Appointment of Mr Tomasz Zwierz as a director
29 Mar 2010 TM01 Termination of appointment of Carl Hales as a director
24 Feb 2010 AP01 Appointment of Mr Bhupinder Singh as a director
19 Feb 2010 TM01 Termination of appointment of Wojciech Ozdzenski as a director
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Wojciech Ozdzenski on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Grzegorz Rafal Mlodziejewski on 10 December 2009
10 Dec 2009 CH02 Director's details changed for G a Directors Ltd on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Carl Stephen Hales on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for G a Secretaries Ltd on 10 December 2009
17 Nov 2009 AP01 Appointment of Mr Marek Wroblewski as a director
12 Nov 2009 TM01 Termination of appointment of Marek Lemanczyk as a director
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 288a Director appointed mr grzegorz rafal mlodziejewski
18 Sep 2009 288a Director appointed mr carl stephen hales
15 Sep 2009 288a Director appointed mr marek leszek lemanczyk
14 Sep 2009 288a Director appointed mr wojciech ozdzenski
18 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / g a secretaries LTD / 11/12/2008
03 Nov 2008 288b Appointment terminated director mark griffiths
03 Nov 2008 288b Appointment terminated director grzegorz betkowski
03 Nov 2008 288b Appointment terminated director christopher baggus