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GB ARCHITECTURAL (CLADDING PRODUCTS) LIMITED

Company number 07063296

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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)
23 Oct 2012	AP01	Appointment of Mrs Rachel Heaton as a director	View PDF Appointment of Mrs Rachel Heaton as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM01	Termination of appointment of Keith Sykes as a director	View PDF Termination of appointment of Keith Sykes as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	CERTNM	Company name changed bbp (materials solutions) LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2009-12-14	View PDF Company name changed bbp (materials solutions) LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP01	Appointment of Mr Christopher Lister as a director	View PDF Appointment of Mr Christopher Lister as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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