GIBSON INTEGRATION LIMITED

Company number 07807973

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Mr Colin Steven Scrivener as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Roger Ayles as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,000	(3 pages)
18 Oct 2013	AD01	Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA England on 18 October 2013	(1 page)
18 Oct 2013	AD01	Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England on 18 October 2013	(1 page)
18 Oct 2013	AD01	Registered office address changed from Unit 8 the Broomhouse 50 Sulivan Road London SW6 3DX United Kingdom on 18 October 2013	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
17 Oct 2012	CH01	Director's details changed for Kevin Dawkins on 17 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Roger Graham Ayles on 17 October 2012	(2 pages)
24 Sep 2012	AD01	Registered office address changed from Unit a the Broomhouse 50 Sullivan Road London SW6 3DS United Kingdom on 24 September 2012	(1 page)
24 Sep 2012	TM01	Termination of appointment of Brian Crossman as a director	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 10,000	(4 pages)
12 Oct 2011	NEWINC	Incorporation	(46 pages)

Previous

• 1
• 2