GGB CONSULTING AND VENTURES LTD

Company number 08804074

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000	(3 pages)
24 Dec 2015	TM01	Termination of appointment of Matteo Cerri as a director on 23 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015	(2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	(3 pages)
14 Jan 2015	AD01	Registered office address changed from Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 14 January 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,000	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Marianna Wechsler as a director on 14 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Matteo Cerri as a director on 14 November 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Kinga Sarah Kovacs as a director on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Ms Marianna Wechsler as a director on 29 August 2014	(2 pages)
13 Dec 2013	AD01	Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW United Kingdom on 13 December 2013	(1 page)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)