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GAAC 279 LIMITED

Company number 06136408

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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)
23 Aug 2016 AP01 Appointment of Mr Daryl Worsley as a director on 22 August 2016
05 Aug 2016 TM01 Termination of appointment of Zita Varga as a director on 5 August 2016
20 Jul 2016 AP01 Appointment of Mr Colin Carter as a director on 18 July 2016
08 Jul 2016 TM01 Termination of appointment of David Ian Hare as a director on 8 July 2016
04 Jul 2016 AP01 Appointment of Miss Georgia Hazel Wallington as a director on 1 July 2016
28 Jun 2016 AP01 Appointment of Mr Patryk Jakub Borkowski as a director on 28 June 2016
16 Jun 2016 AP01 Appointment of Mrs Abigail Clare Edwards as a director on 16 June 2016
13 Jun 2016 AP01 Appointment of Mr Mikus Kezberis as a director on 10 June 2016
02 Jun 2016 AP01 Appointment of Mr Alan Bolton as a director on 2 June 2016
22 Apr 2016 TM01 Termination of appointment of Matthew Roger Atkinson as a director on 22 April 2016
20 Apr 2016 AP01 Appointment of Mr David Ian Hare as a director on 31 March 2016
20 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
30 Dec 2015 TM01 Termination of appointment of Callum John Madden as a director on 30 December 2015
30 Dec 2015 AP01 Appointment of Mr Matthew Roger Atkinson as a director on 30 December 2015
24 Dec 2015 TM01 Termination of appointment of Darius Hugh George Anderson as a director on 24 December 2015
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Ltd on 9 December 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 TM01 Termination of appointment of Malcolm John Samuels as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Philip Adam Waring Smith as a director on 13 November 2015
18 Sep 2015 AP01 Appointment of Mr Darius Hugh George Anderson as a director on 17 September 2015
28 Aug 2015 AP01 Appointment of Mr Callum John Madden as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Peter John Clarke as a director on 28 August 2015
10 Jul 2015 AP01 Appointment of Ms Zita Varga as a director on 8 September 2014
10 Jul 2015 TM01 Termination of appointment of Zita Varga as a director on 10 July 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point B.V., Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015