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GHG 2008 BA LIMITED

Company number 06480570

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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)
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