- Company Overview for GAP EUROPE LIMITED (06279672)
- Filing history for GAP EUROPE LIMITED (06279672)
- People for GAP EUROPE LIMITED (06279672)
- More for GAP EUROPE LIMITED (06279672)
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) |
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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
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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 |