GPKF 4 LIMITED

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DateDescription
25/03/1525 March 2015 FULL ACCOUNTS MADE UP TO 19/12/14

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21/01/1521 January 2015 DIRECTOR APPOINTED MR JAMES PHILIP ROBERT CRAIG

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21/01/1521 January 2015 DIRECTOR APPOINTED MR NICHOLAS GEORGE LYNDON PRIOR

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/01/157 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/01/156 January 2015 DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GATISS

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE

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05/01/155 January 2015 DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'HARA

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30/12/1430 December 2014 PREVSHO FROM 31/12/2014 TO 19/12/2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060147400007

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060147400008

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER

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24/03/1424 March 2014 AUDITOR'S RESIGNATION

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24/02/1424 February 2014 AUDITOR'S RESIGNATION

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO

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07/12/127 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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02/11/122 November 2012 ADOPT ARTICLES 04/09/2012

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/05/1219 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ

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14/03/1114 March 2011 DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010

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09/07/109 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/106 May 2010 STATEMENT OF COMPANY'S OBJECTS

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009

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28/07/0928 July 2009 DIRECTOR APPOINTED THOMAS MARFLEET

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR APPOINTED ILARIA JANE DEL BEATO

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/12/0723 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS

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12/10/0712 October 2007 S366A DISP HOLDING AGM 10/10/07

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27/07/0727 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

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11/03/0711 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/072 March 2007 COMPANY NAME CHANGED DMWSL 548 LIMITED CERTIFICATE ISSUED ON 02/03/07

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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