GBIM LIMITED

Company number 07746731

Date	Type	Description	View / Download
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
22 Jan 2020	AP03	Appointment of Mr Sami Chourou as a secretary on 19 January 2020	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Simon Trevor Hebb as a director on 4 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of John David Macmahon as a director on 4 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of John David Macmahon as a secretary on 4 December 2019	(1 page)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 200.5	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Paul Sidney Stevens on 15 August 2019	(2 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
13 Mar 2019	AP01	Appointment of Mr Hugh John Patrick Stewart as a director on 23 October 2018	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Mr James Thomas Wingfield Hewitt as a director on 1 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Charles David Buckley as a director on 1 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Christopher Edmund Rogers as a director on 1 September 2018	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Aug 2018	CC04	Statement of company's objects	(2 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
18 Jan 2018	TM01	Termination of appointment of Rachel Mary Tilburn as a director on 11 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Hugo David Pring as a director on 11 January 2018	(1 page)
04 Oct 2017	CH01	Director's details changed for Mr Hugo David Pring on 1 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Rachel Mary Tilburn as a director on 1 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Paul Sidney Stevens as a director on 1 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Hugo David Pring as a director on 1 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Sami Chourou as a director on 1 September 2017	(2 pages)