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GAAC 277 LIMITED

Company number 06136436

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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)
30 Mar 2016 CH01 Director's details changed for Mr Milen Yordanov Varbanov on 30 March 2016
24 Mar 2016 AP01 Appointment of Mr Florin-Laurian Bullin as a director on 24 March 2016
18 Dec 2015 TM01 Termination of appointment of Pawel Szczepan Zieba as a director on 18 December 2015
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Ltd on 9 December 2015
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AP01 Appointment of Mr Mark Dawson as a director on 30 July 2015
24 Jul 2015 AP01 Appointment of Mr Pawel Szczepan Zieba as a director on 24 July 2015
06 Jul 2015 TM01 Termination of appointment of Andrew John Lang as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Andrew John Lang as a director on 3 July 2015
08 Jun 2015 TM01 Termination of appointment of Stephen Raymond Fisher as a director on 8 June 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
28 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
27 Mar 2015 TM01 Termination of appointment of Andrew Mcallister as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of David Allan John Fenwick as a director on 27 March 2015
20 Mar 2015 TM01 Termination of appointment of Liam Rhys Dickson as a director on 20 March 2015
18 Dec 2014 AP01 Appointment of Mr David Allan John Fenwick as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Liam Rhys Dickson as a director on 18 December 2014
05 Dec 2014 TM01 Termination of appointment of Simon Thompson as a director on 5 December 2014
31 Oct 2014 TM01 Termination of appointment of Stephen Phillip James as a director on 31 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AP01 Appointment of Mr Milen Yordanov Varbanov as a director on 8 August 2014
11 Jul 2014 TM01 Termination of appointment of Gary Edwards Nash as a director on 11 July 2014
06 Jun 2014 AP01 Appointment of Mr Stephen Raymond Fisher as a director on 6 June 2014
06 Jun 2014 AP01 Appointment of Mr Stephen Phillip James as a director on 6 June 2014
06 Jun 2014 AP01 Appointment of Mr Andrew Mcallister as a director on 6 June 2014