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GBIM LIMITED

Company number 07746731

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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)
04 Oct 2017 TM01 Termination of appointment of Elizabeth Ann Pollard as a director on 1 September 2017
04 Oct 2017 TM01 Termination of appointment of Patrick Robert Gore Browne as a director on 1 September 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 Nov 2016 SH02 Sub-division of shares on 12 September 2016
16 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AP01 Appointment of Mr Christopher Edmund Rogers as a director on 1 March 2016
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
14 May 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
16 Apr 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
02 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
14 Jun 2013 AA Accounts made up to 31 August 2012
04 Apr 2013 AP01 Appointment of Elizabeth Ann Pollard as a director on 25 March 2013
04 Apr 2013 AP01 Appointment of Patrick Robert Gore Browne as a director on 25 March 2013
04 Apr 2013 AP01 Appointment of Charles David Buckley as a director on 25 March 2013
04 Apr 2013 AP01 Appointment of Anthony Mark Garle Arkwright as a director on 25 March 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
25 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted