GILBURY HILL MANAGEMENT COMPANY LIMITED

Company number 08574701

Date	Type	Description	View / Download
24 Sep 2015	AP01	Appointment of Mr Alexander James Newns as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Christopher Robert Marmaduke Taylour as a director on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Michael Paul White as a director on 24 September 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Rachel Jane Wobus as a director on 8 August 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 24	(5 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to C/O Belmont Property Management Daniel House Falmouth Road Truro Cornwall TR1 2HX on 2 September 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 September 2014	(1 page)
24 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 24	(5 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 24	(3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 23	(3 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 22	(3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 21	(3 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 20	(3 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 19	(3 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 18	(3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 17	(3 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 16	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 15	(3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 11	(3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 10	(3 pages)
25 Jul 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Christopher Robert Marmaduke Taylour as a director	(3 pages)
18 Jun 2013	NEWINC	Incorporation	(27 pages)