GPRL PENINSULA SERVICES LIMITED

Company number 07115291

Date	Type	Description	View / Download
21 Jan 2013	TM01	Termination of appointment of Benjamin Giddens as a director	(1 page)
18 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
09 Nov 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
13 Aug 2012	AP03	Appointment of Susan Elizabeth Dixon as a secretary	(1 page)
10 Aug 2012	AP01	Appointment of Karl Daniel Heininger as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Sammy Sean Lee as a director	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Andrew Storey as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of David Reay as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 August 2012	(1 page)
24 May 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
16 Jan 2012	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mr Benjamin Keith Giddens as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Michael Marshall as a director	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
15 Sep 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(1 page)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
27 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
04 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(15 pages)

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