GAP INTERIOR IMAGES LTD

Company number 06658136

Date	Type	Description	View / Download
06 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 125	(5 pages)
18 Jun 2015	AD01	Registered office address changed from Whitegates York Road Earls Colne Colchester Essex CO6 2RN to The Old School Hall Little Tey Road Feering Colchester Essex CO5 9RP on 18 June 2015	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 125	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
22 Aug 2013	CH01	Director's details changed for Mr Trevor Mcdermott on 1 March 2013	(2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(19 pages)
12 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
09 Sep 2011	TM02	Termination of appointment of Christopher Devereux-Cooke as a secretary	(1 page)
09 Sep 2011	TM02	Termination of appointment of Christopher Devereux-Cooke as a secretary	(1 page)
26 Jul 2011	AD01	Registered office address changed from 14 Bentall Centre Colchester Road Heybridge Maldon Essex CM9 4GD United Kingdom on 26 July 2011	(1 page)
02 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Iben Lund Gladman on 28 July 2010	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mr Christopher Paul Devereux-Cooke on 28 July 2010	(1 page)
10 May 2010	CH01	Director's details changed for Mr Trevor Mcdermott on 1 May 2010	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Feb 2010	AP01	Appointment of Ms Claire Riordan as a director	(2 pages)
31 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
31 Jul 2009	88(2)	Ad 11/02/09\gbp si 25@1=25\gbp ic 225/250\	(2 pages)
26 Mar 2009	88(2)	Ad 11/02/09\gbp si 25@1=25\gbp ic 200/225\	(3 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)

Previous

• 1
• 2
• 3

Next