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GIBSON BOOTH LIMITED

Company number 07891643

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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)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 600	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 600 - link opens in a new window - 10 pages (10 pages)
27 Jan 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 - 3 pages (3 pages)
27 Jan 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 - 13 pages (13 pages)
10 Jan 2012	AP01	Appointment of Mr Robert Ian Watson as a director	View PDF Appointment of Mr Robert Ian Watson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr Gary Dickinson as a director	View PDF Appointment of Mr Gary Dickinson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr Scott Paul Mell as a director	View PDF Appointment of Mr Scott Paul Mell as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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