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GB ELITE LTD

Company number 07587850

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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)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of Petre Mitev Petrov as a director on 1 March 2014	View PDF Termination of appointment of Petre Mitev Petrov as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Ivaylo Changov as a director on 1 March 2014	View PDF Appointment of Mr Ivaylo Changov as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom on 9 August 2013	View PDF Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from 23 Gurney Close Barking Essex IG11 8JX United Kingdom on 21 March 2012	View PDF Registered office address changed from 23 Gurney Close Barking Essex IG11 8JX United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CERTNM	Company name changed maszko LIMITED\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-29	View PDF Company name changed maszko LIMITED\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-29 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Petre Petrov as a director on 22 February 2012	View PDF Appointment of Mr Petre Petrov as a director on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 22 February 2012	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 22 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Aderyn Hurworth as a director on 22 February 2012	View PDF Termination of appointment of Aderyn Hurworth as a director on 22 February 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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