GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Company number 06631593

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from , 20 Broadway Studios Hammersmith Broadway, 2nd Floor, London, W6 7AF to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 March 2016	(1 page)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8,736,348	(4 pages)
01 Jun 2015	AD01	Registered office address changed from , Mill House Unit 2 Eelmoor Road, Farnborough, Hampshire, GU14 7QN to 156 Great Charles Street Queensway Birmingham B3 3HN on 1 June 2015	(1 page)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
13 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 8,736,348	(4 pages)
01 Jul 2014	MR01	Registration of charge 066315930004	(11 pages)
09 Jun 2014	AP01	Appointment of Mrs Jacqueline Ann O'connell as a director	(2 pages)
04 Jun 2014	AP03	Appointment of Mr Stephen Thomas Smith as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Stephen Thomas Smith as a director	(2 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2014	TM01	Termination of appointment of Lindsay Desmier as a director	(1 page)
26 Mar 2014	TM02	Termination of appointment of Lindsay Desmier as a secretary	(1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	(20 pages)
21 Dec 2013	MR01	Registration of charge 066315930003	(45 pages)
05 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(4 pages)
24 Jan 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AP03	Appointment of Mr Lindsay Desmier as a secretary	(1 page)
03 Jan 2012	AP01	Appointment of Mr Lindsay Desmier as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Stuart Lunan as a director	(1 page)
03 Jan 2012	TM02	Termination of appointment of Marlies Spiekman as a secretary	(1 page)
03 Jan 2012	TM01	Termination of appointment of Marlies Spiekman as a director	(1 page)