GPKF 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 24/02/1124 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO |
| 14/07/0814 July 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | S366A DISP HOLDING AGM 10/10/07 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 02/03/072 March 2007 | COMPANY NAME CHANGED DMWSL 549 LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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