GAAC 126 LIMITED



Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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13/12/2113 December 2021 Application to strike the company off the register

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHANTELL CLIFFORD

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26/03/2126 March 2021 APPOINTMENT TERMINATED, DIRECTOR INGRID JOOREN

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR MOLLIE SHEARD

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR OSEI BEMPONG

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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14/12/2014 December 2020 DIRECTOR APPOINTED MISS CHANTELL ANN-LOUISE CLIFFORD

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR KAMILAH VALENTINE

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID JOOREN / 05/11/2020

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16/10/2016 October 2020 DIRECTOR APPOINTED MISS MOLLIE ANNA SHEARD

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13/10/2013 October 2020 DIRECTOR APPOINTED MR OSEI YAW BEMPONG

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CHITSIKE

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOWE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 DIRECTOR APPOINTED MR HUMPHREY TENDAI JOHN CHITSIKE

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02/01/202 January 2020 DIRECTOR APPOINTED MISS DIANE BERETA JARVIS

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMILAH VALENTINE

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02/01/202 January 2020 CESSATION OF MANYO VALDEZ AYAMBA AS A PSC

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR MANYO AYAMBA

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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09/12/199 December 2019 DIRECTOR APPOINTED MISS KATHRYN MARIA LOWE

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21/11/1921 November 2019 DIRECTOR APPOINTED MRS INGRID JOOREN

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LEAH BROWN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR KOLOMAN HUSAR

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VALDEZ AYAMBA MANYO / 22/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR VALDEZ AYAMBA MANYO / 22/02/2019

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07/01/197 January 2019 DIRECTOR APPOINTED MISS LEAH CAVILLA BROWN

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDEZ AYAMBA MANYO

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03/01/193 January 2019 CESSATION OF SHAHANERA DOWNES AS A PSC

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHAHANERA DOWNES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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14/12/1814 December 2018 DIRECTOR APPOINTED MR KOLOMAN HUSAR

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN EAGLETON

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL ARCHIBALD

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11/09/1811 September 2018 DIRECTOR APPOINTED MR DEAN MARK EAGLETON

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMREZ

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR IOANA ILIE

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VALDEZ AYAMBA MANYO / 04/05/2018

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04/04/184 April 2018 DIRECTOR APPOINTED MISS RACHAEL ALEXIS ARCHIBALD

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03/04/183 April 2018 DIRECTOR APPOINTED MRS IOANA ILIE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALFRED SANDY

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07/03/187 March 2018 DIRECTOR APPOINTED MR MOHAMMED OMREZ

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09/02/189 February 2018 DIRECTOR APPOINTED MRS KAMILAH VALENTINE

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR LISA HIGHAM

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04/01/184 January 2018 DIRECTOR APPOINTED MR VALDEZ AYAMBA MANYO

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHANERA DOWNES

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29/12/1729 December 2017 CESSATION OF ELIZABETH ALICE LYSTRA HICKISH AS A PSC

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29/12/1729 December 2017 CESSATION OF CRAIG MALCOLM HARRIMAN AS A PSC

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR YVONNE CLARK

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABTH HICKISH

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED MR ALFRED CHEA SANDY

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TERRETT

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOSHUA GIFFORD

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06/10/176 October 2017 DIRECTOR APPOINTED MISS LISA DEBORAH HIGHAM

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25/09/1725 September 2017 DIRECTOR APPOINTED MR YVONNE PATRICIA CLARK

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR DWAINE JACQUES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MALCOLM HARRIMAN

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALICE LYSTRA HICKISH

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07/08/177 August 2017 CESSATION OF ELENA ALINA PETRE AS A PSC

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALIN RADU

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10/07/1710 July 2017 DIRECTOR APPOINTED MS SHAHANERA DOWNES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR BOZENA MIS

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04/07/174 July 2017 DIRECTOR APPOINTED MR JOSHUA ROBERT GIFFORD

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAULIUS JANKAUSKAS

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ABDIRAHMAN OSMAN

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELENA PETRE

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05/05/175 May 2017 DIRECTOR APPOINTED MR DWAINE ANTHONY JACQUES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEWS / 27/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MS GILLIAN JONES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRANDON HEARSAY

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21/03/1721 March 2017 DIRECTOR APPOINTED MRS BOZENA DOROTA MIS

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NOGA

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15/03/1715 March 2017 DIRECTOR APPOINTED MR ALIN ALEXANDRU RADU

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14/03/1714 March 2017 DIRECTOR APPOINTED MR MATTHEW ANTHONY TERRETT

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ PIERZECKI

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR BEN O'CONNELL

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01/02/171 February 2017 DIRECTOR APPOINTED MR ABDIRAHMAN OSMAN

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01/02/171 February 2017 DIRECTOR APPOINTED MR PAULIUS JANKAUSKAS

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR KISS GABOR

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED MR KEITH MATTHEWS

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20/12/1620 December 2016 DIRECTOR APPOINTED MR BRANDON HEARSAY

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR LUKASZ KUCIEL

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROSIE BUCKLE

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07/12/167 December 2016 DIRECTOR APPOINTED MR BEN O'CONNELL

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR JANE MUKAMUSONI

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30/11/1630 November 2016 DIRECTOR APPOINTED MR SEBASTIAN NOGA

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR LEWIS MORGAN

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS ELIZABTH ALICE LYSTRA HICKISH

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOTT

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27/09/1627 September 2016 DIRECTOR APPOINTED MR ANTHONY WALSH

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27/09/1627 September 2016 DIRECTOR APPOINTED MR LUKASZ KUCIEL

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22/09/1622 September 2016 DIRECTOR APPOINTED MR KISS GABOR

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22/09/1622 September 2016 DIRECTOR APPOINTED MR LEWIS PETER MORGAN

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH PELKA

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16/08/1616 August 2016 DIRECTOR APPOINTED MR ANDRZEJ PIERZECKI

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05/08/165 August 2016 DIRECTOR APPOINTED MISS CHRISTINE BOTT

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR AHMAD RUMAIZAN

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE

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23/05/1623 May 2016 DIRECTOR APPOINTED MR WOJCIECH MICHAL PELKA

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11/05/1611 May 2016 DIRECTOR APPOINTED MISS ROSIE BUCKLE

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09/05/169 May 2016 DIRECTOR APPOINTED MRS ELENA ALINA PETRE

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06/05/166 May 2016 DIRECTOR APPOINTED MRS JANE MUKAMUSONI

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06/05/166 May 2016 DIRECTOR APPOINTED MR MICHAEL STONE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON

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30/12/1530 December 2015 DIRECTOR APPOINTED MR STEPHEN WARBURTON

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29/12/1529 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALFRED ULPH

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALFRED ULPH

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09/12/159 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LTD / 09/12/2015

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR DARRYL GOODMAN

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAL SAMAJ

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR LUKAS SUSINSKAS

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER

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21/08/1521 August 2015 DIRECTOR APPOINTED MR ALFRED SIDNEY ULPH

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13/07/1513 July 2015 DIRECTOR APPOINTED MR DARRYL PETER JOHN GOODMAN

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR DARRYL GOODMAN

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE THE ASPEN BUILDING VANTAGE POINT B.V., MITCHELDEAN GLOUCESTERSHIRE GL17 0DD

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01/05/151 May 2015 DIRECTOR APPOINTED MR MICHAL SAMAJ

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01/04/151 April 2015 DIRECTOR APPOINTED MR DARRYL PETER JOHN GOODMAN

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01/04/151 April 2015 DIRECTOR APPOINTED MR AHMAD MONSOUR RUMAIZAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARREN

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR JACOB MEAD

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR JACOB MEAD

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR GINTARAS MARKEVICIUS

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL FLETCHER

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR LEA CHANTLER

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR APPOINTED MR RICHARD MATTHEW MARREN

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRINSON

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28/11/1428 November 2014 DIRECTOR APPOINTED MR LUKAS SUSINSKAS

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILD

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30/10/1430 October 2014 DIRECTOR APPOINTED MISS REGINA MUNYAMA

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30/10/1430 October 2014 DIRECTOR APPOINTED MR DAVID RIMMER

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30/10/1430 October 2014 DIRECTOR APPOINTED MR JACOB LUKE MEAD

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR REGINA MUNYAMA

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27/10/1427 October 2014 DIRECTOR APPOINTED MISS LEA CAROLINE CHANTLER

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLOURDE

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR EDMUND GORSKI

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR KIRK GLEN

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANNIS

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24/09/1424 September 2014 DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS

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18/08/1418 August 2014 DIRECTOR APPOINTED MR MATTHEW LAWRINSON

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15/08/1415 August 2014 DIRECTOR APPOINTED MR GINTARAS MARKEVICIUS

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINDLE

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE HARGREAVES

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12/06/1412 June 2014 DIRECTOR APPOINTED MR SAMUEL FLETCHER

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIA FERENC

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09/05/149 May 2014 DIRECTOR APPOINTED MR PHILIP JAMES ANNIS

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HIRD

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23/04/1423 April 2014 DIRECTOR APPOINTED MISS NATALIE HARGREAVES

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22/04/1422 April 2014 DIRECTOR APPOINTED MR MICHAEL BRINDLE

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22/04/1422 April 2014 DIRECTOR APPOINTED MR KIRK RICKY GLEN

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22/04/1422 April 2014 DIRECTOR APPOINTED MISS NATALIA FERENC

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRATTON

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY

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17/01/1417 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT CARRIGAN

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21/11/1321 November 2013 DIRECTOR APPOINTED MR MARK MURPHY

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21/11/1321 November 2013 DIRECTOR APPOINTED MR MARK MURPHY

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEA

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20/09/1320 September 2013 DIRECTOR APPOINTED MR ALAN HIRD

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HANLEY

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22/08/1322 August 2013 DIRECTOR APPOINTED MR MICHAEL SHEA

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12/08/1312 August 2013 DIRECTOR APPOINTED MR MARTIN WILLIAM GRATTON

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL KELSEY

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HELPS

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18/04/1318 April 2013 DIRECTOR APPOINTED MR SCOTT ROBERT CARRIGAN

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA SAMSON

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08/04/138 April 2013 DIRECTOR APPOINTED MR MARTIN HANLEY

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05/04/135 April 2013 DIRECTOR APPOINTED MR EDMUND GORSKI

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04/04/134 April 2013 DIRECTOR APPOINTED MR DANIEL JAMES KELSEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NERIJUS GEGYS

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA SAMSON / 26/03/2013

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ALAN GRAHAM HELPS

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEE KIDD

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY INDULI

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17/01/1317 January 2013 DIRECTOR APPOINTED MR LEE ANDREW KIDD

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE COULSON

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10/01/1310 January 2013 DIRECTOR APPOINTED MR NERIJUS GEGYS

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04/01/134 January 2013 DIRECTOR APPOINTED MR ANTONY SHAMALLA INDULI

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31/12/1231 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWES

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS

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17/12/1217 December 2012 DIRECTOR APPOINTED MISS BARBARA SAMSON

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SKORUPA

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21/09/1221 September 2012 DIRECTOR APPOINTED MR WAYNE MALCOLM COULSON

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR OSMAN LOUTOUF

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13/09/1213 September 2012 DIRECTOR APPOINTED MR DAVID DONALD CURRIE

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR PARTICK HILTON

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06/09/126 September 2012 DIRECTOR APPOINTED MR ROBERT DARIUSZ SKORUPA

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR FRAZER MACLEDO

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02/08/122 August 2012 DIRECTOR APPOINTED MR SIMON LEWIS

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPBURN

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28/05/1228 May 2012 DIRECTOR APPOINTED MR JAMES STACY HOWES

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR LUKASZ GADOMSKI

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27/04/1227 April 2012 DIRECTOR APPOINTED MR FRAZER MACLEDO

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27/04/1227 April 2012 DIRECTOR APPOINTED MR WILLIAM PLOURDE

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18/04/1218 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER WILD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 DIRECTOR APPOINTED MR OSMAN LOUTOUF

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TSEGEZEAB

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOON

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12/01/1212 January 2012 DIRECTOR APPOINTED MR PARTICK HILTON

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30/12/1130 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADY

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20/09/1120 September 2011 DIRECTOR APPOINTED MR KEVIN JOHN BOON

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR LUKE HARTLEY

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25/08/1125 August 2011 DIRECTOR APPOINTED MR PAUL BRADY

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25/08/1125 August 2011 DIRECTOR APPOINTED MR ROBERT JOHNSON

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25/08/1125 August 2011 DIRECTOR APPOINTED MR MICHAEL TSEGEZEAB

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11/07/1111 July 2011 DIRECTOR APPOINTED MR KEITH SAMUEL BOWCUTT

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCANN

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH BOWCUTT

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR COLLETTE SMITH

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15/04/1115 April 2011 DIRECTOR APPOINTED MR LUKASZ GADOMSKI

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR TONI AKEROYD

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09/03/119 March 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM HEPBURN

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN TEARLE

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03/03/113 March 2011 DIRECTOR APPOINTED MR LUKE HARTLEY

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LTD

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27/01/1127 January 2011 DIRECTOR APPOINTED MR FRANCIS MCCANN

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27/01/1127 January 2011 DIRECTOR APPOINTED MR DARREN TEARLE

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07/01/117 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR APPOINTED MRS COLLETTE SMITH

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06/12/106 December 2010 DIRECTOR APPOINTED MISS TONI AKEROYD

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WHITE

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR JANETTE WHITE

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29/10/1029 October 2010 DIRECTOR APPOINTED MR DAVID ANTHONY ELLIS

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24/05/1024 May 2010 DIRECTOR APPOINTED MRS JANETTE FRASER WHITE

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24/05/1024 May 2010 DIRECTOR APPOINTED MR MARK ANTHONY WHITE

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24/05/1024 May 2010 DIRECTOR APPOINTED MR ANTHONY MARK LEWIS

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/12/0923 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G A DIRECTORS LTD / 23/12/2009

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LTD / 23/12/2009

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANA OLIVERIA

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR MELAINE HOPKINS

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIN

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LTD / 23/12/2008

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR TOMASZ RADO

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22/09/0822 September 2008 DIRECTOR APPOINTED TOMASZ RADO

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21/08/0821 August 2008 DIRECTOR APPOINTED MELAINE JO HOPKINS

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19/08/0819 August 2008 DIRECTOR APPOINTED RICHARD FRANCIS CURTIN

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19/08/0819 August 2008 DIRECTOR APPOINTED ANA OLIVERIA

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30/07/0830 July 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RUSHFORTH

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11/01/0811 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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