GB FAIRWAY LIMITED

Company number 06200895

Date	Type	Description	View / Download
09 Jun 2017	AP01	Appointment of Mr Fabio Tiozzo as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Shane Donald Joseph Kochan as a director on 1 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 June 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jul 2016	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 17 June 2016	(1 page)
11 Jul 2016	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 17 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Shane Donald Joseph Kochan as a director on 17 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 17 June 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 11 July 2016	(1 page)
20 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 1	(3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-13 EUR 1	(3 pages)
13 May 2015	CH01	Director's details changed for Ms Sarah Lynn Hulme on 3 April 2015	(2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
01 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-01 EUR 1	(3 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
08 Mar 2013	TM01	Termination of appointment of Strand Directors Limited as a director	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)