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GIBSON WHITTER LIMITED

Company number 07885818

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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)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AP01	Appointment of Mr Gavin Whitter as a director	View PDF Appointment of Mr Gavin Whitter as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Gavin Whitter as a director	View PDF Termination of appointment of Gavin Whitter as a director - link opens in a new window - 1 page (1 page)
04 Mar 2012	AP01	Appointment of Mr Gavin Whitter as a director	View PDF Appointment of Mr Gavin Whitter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from 44 Hillfield Road Selsey Chichester West Sussex PO20 0LF United Kingdom on 14 February 2012	View PDF Registered office address changed from 44 Hillfield Road Selsey Chichester West Sussex PO20 0LF United Kingdom on 14 February 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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