GEB2 LIMITED

Company number 06301865

Date	Type	Description	View / Download
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(16 pages)
04 Jul 2012	CERTNM	Company name changed grosvenor sixty three LIMITED\certificate issued on 04/07/12 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Jul 2012	AP01	Appointment of Simon Richard Elmer as a director	(2 pages)
04 Jul 2012	AP01	Appointment of John Edward Thompson Clark as a director	(2 pages)
03 Jul 2012	AP01	Appointment of William Robert Bax as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Tim Reade as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Giles Andrew Clarke as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Victoria Herring as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Nigel Auriol Hughes as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mrs Jenefer Greenwood as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Gary James Powell as a director	(2 pages)
28 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	(33 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
12 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)