GAZETTEER SERVICE PROVIDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANSFORD |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM IVYBRIDGE HOUSE 1-5 ADAM STREET LONDON WC2N 6AW |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1211 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | COMPANY NAME CHANGED INTELLIGENT ADDRESSING LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 03/06/113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARLOW |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JOHN RANSFORD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED STEPHEN WILLIAM JONES |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACK |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIFFITHS |
| 15/04/1115 April 2011 | PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIFFITHS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH BLACK / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BARLOW / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS; AMEND |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LU |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 24/12/0224 December 2002 | SHARES AGREEMENT OTC |
| 05/12/025 December 2002 | � NC 1000/251000 22/11 |
| 05/12/025 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED TRAVELJUST LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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