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GBN PROJECT MANAGEMENT LIMITED

Company number 08289881

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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 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 140
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 110
03 Dec 2013 AP01 Appointment of Mr Dauren Kulbayev as a director
11 Oct 2013 CH01 Director's details changed for Guzaliya Bektemissova on 10 October 2013
11 Oct 2013 CH01 Director's details changed for Guzaliya Bektemissova on 10 October 2013
18 Jul 2013 CERTNM Company name changed gbn wines LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
03 Jul 2013 TM01 Termination of appointment of Nurmukhamed Bektemissov as a director
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 101
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 100
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
13 Dec 2012 SH08 Change of share class name or designation
12 Dec 2012 AP01 Appointment of Mr Nurmukhamed Bektemissov as a director
21 Nov 2012 AP01 Appointment of Guzaliya Bektemissova as a director
15 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Nov 2012 NEWINC Incorporation