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GMA 001 LIMITED

Company number 07480542

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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)
20 Apr 2011 AP01 Appointment of Mr Mark Wray as a director
20 Apr 2011 AP01 Appointment of Mr John Backhouse as a director
20 Apr 2011 AP01 Appointment of Mr Trevor Norman as a director
20 Apr 2011 AP01 Appointment of Mr Guy Murdoch as a director
20 Apr 2011 AP01 Appointment of Mr James Mccormack as a director
15 Apr 2011 TM01 Termination of appointment of Darryl Hazlehurst-Jeavons as a director
09 Feb 2011 AP01 Appointment of Darryl Hazlehurst-Jeavons as a director
31 Jan 2011 AD01 Registered office address changed from , 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB, England on 31 January 2011
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest section 175 19/01/2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 10
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 AP04 Appointment of Bury Company Services Limited as a secretary
31 Jan 2011 AP02 Appointment of G. M. Associate Services (Uk) Limited as a director
31 Jan 2011 TM01 Termination of appointment of Neil Walmsley as a director
31 Jan 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
27 Jan 2011 TM02 Termination of appointment of Bury Company Services Limited as a secretary
25 Jan 2011 CERTNM Company name changed GAG318 LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice
31 Dec 2010 NEWINC Incorporation