GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Company number 06631593

Date	Type	Description	View / Download
29 Nov 2011	AA	Full accounts made up to 30 April 2011	(17 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
25 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
27 Aug 2010	AD01	Registered office address changed from , Unti 1B Weyhill Industrial Park, Fyfield Road, Andover, Hampshire, SP11 8DN on 27 August 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 8,736,346.00	(4 pages)
29 Oct 2009	AA	Full accounts made up to 30 April 2009	(18 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, unti 1B weyhill industrial park fyfield road, weyhill, andover, hampshire, SP11 8DN	(1 page)
23 Jul 2009	288a	Director appointed michael paul hiscock	(1 page)
19 Mar 2009	288b	Appointment terminated director leo gestetner	(1 page)
22 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise potential conflict 25/07/2008	(1 page)
30 Jul 2008	288a	Director appointed stuart john lunan	(2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, 10 snow hill, london, EC1A 2AL	(1 page)
17 Jul 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
17 Jul 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
16 Jul 2008	288a	Director and secretary appointed marlies spiekman	(2 pages)
16 Jul 2008	288a	Director appointed leo gestetner	(2 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jul 2008	CERTNM	Company name changed de facto 1648 LIMITED\certificate issued on 03/07/08	(2 pages)