GAP EUROPE LIMITED

Company number 06279672

Date	Type	Description	View / Download
27 Nov 2008	AA	Full accounts made up to 2 February 2008	(13 pages)
08 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
15 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
13 Jul 2007	353	Location of register of members	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Jun 2007	288a	New director appointed	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 10 upper bank street, london, E14 5JJ	(1 page)
29 Jun 2007	88(2)R	Ad 18/06/07--------- £ si 999@1=999 £ ic 1/1000	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
29 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/01/08	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jun 2007	123	Nc inc already adjusted 18/06/07	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2007	CERTNM	Company name changed romanydale LIMITED\certificate issued on 18/06/07	(2 pages)
14 Jun 2007	NEWINC	Incorporation	(25 pages)