GNM MANAGEMENT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 26 March 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | PREVEXT FROM 31/12/2014 TO 26/03/2015 |
| 26/03/1526 March 2015 | Annual accounts for year ending 26 Mar 2015 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR ERICA MYERS / 07/10/2012 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL MYERS / 01/08/2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM WOODSTOCK VALENTINES LEA NORTH CHAPEL PETWORTH WEST SUSSEX GU28 9HY |
| 16/11/1016 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MYERS / 20/11/2009 |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 28/09/05 S252 DISP LAYING ACC 28/09/05 S386 DISP APP AUDS 28/09/05 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | COMPANY NAME CHANGED PROSHIELDS LIMITED CERTIFICATE ISSUED ON 04/11/97; RESOLUTION PASSED ON 24/10/97 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9616 January 1996 | ADOPT MEM AND ARTS 25/12/95 |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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