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GPB PROTOTYPES LIMITED

Company number 07139999

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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)
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
13 Feb 2014 CH01 Director's details changed for Mark Bruton Gibney on 13 February 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 CH03 Secretary's details changed for Robert Pettitt on 21 April 2011
06 May 2011 CH01 Director's details changed for Robert Pettitt on 21 April 2011
14 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
06 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
17 Feb 2010 AP01 Appointment of Robert Pettitt as a director
17 Feb 2010 AP01 Appointment of Mark Bruton Gibney as a director
17 Feb 2010 AP03 Appointment of Robert Pettitt as a secretary
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100
01 Feb 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Jan 2010 NEWINC Incorporation