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G.E.T.B.S LTD

Company number 07406991

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share classes, issue shares 03/10/2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
10 Aug 2011 CERTNM Company name changed nickleby ventures LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
14 Jun 2011 AD01 Registered office address changed from 26 London Road Rainham Mark Kent ME8 6YX England on 14 June 2011
14 Jun 2011 TM01 Termination of appointment of Paul Graeme as a director
14 Jun 2011 AP01 Appointment of Mrs Susan Elizabeth Matthews as a director
14 Jun 2011 AP01 Appointment of Mr Brian Robert Matthews as a director
14 Jun 2011 AP01 Appointment of Mr Edward Charles Matthews as a director
25 May 2011 AD01 Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 25 May 2011
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)