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GAP EUROPE LIMITED

Company number 06279672

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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)
25 Jul 2011 AP01 Appointment of Mr Sonali Syngal as a director
22 Jul 2011 TM01 Termination of appointment of Stephen Sunnucks as a director
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 30 January 2010
19 Aug 2010 AP01 Appointment of Jennifer Cho as a director
17 Aug 2010 TM01 Termination of appointment of Lori Kopansky as a director
01 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ms Lori Michele Kopansky on 14 June 2010
01 Jul 2010 AD01 Registered office address changed from , Berkeley Square House, Suite 7, Level, Berkeley Square House, London, W1J 6BS on 1 July 2010
23 Feb 2010 AP01 Appointment of Ms Lori Michele Kopansky as a director
23 Feb 2010 TM01 Termination of appointment of Nolene Fabre as a director
24 Nov 2009 AA Full accounts made up to 31 January 2009
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
17 Nov 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
15 Oct 2009 CH01 Director's details changed for Thomas Joseph Lima on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Nolene Patricia Fabre on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Richard Sunnucks on 1 October 2009
16 Jun 2009 363a Return made up to 14/06/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175 171 177 26/11/2008
28 Nov 2008 288a Director appointed thomas joseph lima
28 Nov 2008 288a Director appointed nolene patricia fabre
28 Nov 2008 288b Appointment terminated director michelle banks
28 Nov 2008 288b Appointment terminated director sabrina simmons