- Company Overview for GHG 2008 BA LIMITED (06480570)
- Filing history for GHG 2008 BA LIMITED (06480570)
- People for GHG 2008 BA LIMITED (06480570)
- Charges for GHG 2008 BA LIMITED (06480570)
- More for GHG 2008 BA LIMITED (06480570)
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) |
---|---|---|---|
27 Nov 2013 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary | |
27 Nov 2013 | AD04 | Register(s) moved to registered office address | |
27 Nov 2013 | AD01 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 27 November 2013 | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
09 Apr 2013 | AD01 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 9 April 2013 | |
09 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
08 Apr 2013 | CH01 | Director's details changed for Brian Roy Cole on 1 October 2012 | |
08 Apr 2013 | AD02 | Register inspection address has been changed | |
08 Apr 2013 | TM01 | Termination of appointment of Jason Blank as a director | |
21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
02 Apr 2012 | AP01 | Appointment of Jason Marshall Blank as a director | |
30 Mar 2012 | AP01 | Appointment of Martin John Kuscus as a director | |
30 Mar 2012 | AP01 | Appointment of Keith Norman Gibson as a director | |
30 Mar 2012 | AP01 | Appointment of Bradley Jonathan Sacks as a director | |
30 Mar 2012 | AP01 | Appointment of Azar Paul Hindelly Jammine as a director | |
30 Mar 2012 | AP01 | Appointment of Dr Steven Lewis Dyson as a director | |
30 Mar 2012 | AP01 | Appointment of Brian Roy Cole as a director | |
29 Mar 2012 | TM01 | Termination of appointment of David Marks as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Michael Sacks as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Muhammad Mann as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Richard Livingstone as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Hymie Levin as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Ian Jones as a director |