- Company Overview for GUM NO 1 CORPORATE MEMBER LIMITED (06505192)
- Filing history for GUM NO 1 CORPORATE MEMBER LIMITED (06505192)
- People for GUM NO 1 CORPORATE MEMBER LIMITED (06505192)
- More for GUM NO 1 CORPORATE MEMBER LIMITED (06505192)
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) |
---|---|---|---|
29 Apr 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
29 Apr 2013 | AD01 | Registered office address changed from 4Th Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ on 29 April 2013 | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
05 Mar 2011 | TM01 | Termination of appointment of Simon Smith as a director | |
05 Mar 2011 | TM01 | Termination of appointment of Bernt Hellman as a director | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Bernt Ake Hellman on 15 February 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Simon Robert Smith on 15 February 2010 | |
24 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
09 Oct 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
03 Oct 2008 | 288a | Director appointed mr simon robert smith | |
02 Oct 2008 | 288a | Director appointed mr bernt ake hellman | |
15 Feb 2008 | NEWINC | Incorporation |