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G S CUSTOMS LIMITED

Company number 06973921

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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)
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Cheryl Stephens on 10 June 2013
15 Jul 2013 AP01 Appointment of Cheryl Stephens as a director
03 Jul 2013 AP01 Appointment of Garry Stevens as a director
02 Jul 2013 TM01 Termination of appointment of Stephen Warburton as a director
12 Jun 2013 AD01 Registered office address changed from Lower Chirkenhill Barn Coles Green Leigh Sinton Malvern Worcestershire WR13 5DW on 12 June 2013
07 Jun 2013 CERTNM Company name changed biba first uk LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-27
07 Jun 2013 CONNOT Change of name notice
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Mar 2013 TM01 Termination of appointment of Cosimo Bisiach as a director
29 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Jul 2012 AP01 Appointment of Mr Stephen Anthony Henry Warburton as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Cosimo Andrea Bisiach on 1 November 2009
27 Jul 2009 NEWINC Incorporation