Filed on: 8 Nov 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 3 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 4 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 5 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 8 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ALLEN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 13 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL

Filed on: 9 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED SIMON GIBSON / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
5 DENE CLOSE
KEYNSHAM
BRISTOL
BS31 1RL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED SIMON GIBSON / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIAN ROSE GIBSON / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED SIMON GIBSON / 08/03/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ALFRED GIBSON LIMITED
CERTIFICATE ISSUED ON 29/10/09
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SIAN GIBSON / 29/09/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GIBSON / 29/09/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/09 FROM:
GISTERED OFFICE CHANGED ON 17/09/2009 FROM
ALFRED GIBSON LIMITED
47 KINGSWAY
MORTLAKE
LONDON
SW14 7HL
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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