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GUM NO 1 CORPORATE MEMBER LIMITED

Company number 06505192

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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)
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