GMR DESIGN UK LTD

Company number 07001550

Date	Type	Description	View / Download
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Oct 2013	AD01	Registered office address changed from Albion House 4 Belvedere Road Taunton Somerset TA1 1BW United Kingdom on 29 October 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 300	(5 pages)
19 Sep 2013	TM01	Termination of appointment of David Hopwood as a director	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Dec 2011	AD01	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN on 7 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of David Jon Hopwood as a director	(3 pages)
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
26 Nov 2010	AP01	Appointment of Michael Robert Heane as a director	(3 pages)
26 Nov 2010	AP01	Appointment of Graham Robert Heane as a director	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Martin Wright as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Doctor Jonathan Ernest Dane Meads as a director	(3 pages)
11 Nov 2010	AD01	Registered office address changed from the Forge Creech St. Michael Taunton TA3 5DP on 11 November 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Martin Wright on 26 August 2010	(2 pages)
26 Aug 2009	NEWINC	Incorporation	(16 pages)

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