GGP GOLD LTD

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/06/1220 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
4 MUDDIFORD LANE
FURZTON
MILTON KEYNES
BEDFORDSHIRE
MK4 1LS

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/04/1114 April 2011 CURREXT FROM 30/06/2011 TO 31/07/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY PIUS / 01/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PIUS / 01/06/2010

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25/06/1025 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN GREGORY PIUS / 01/06/2010

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/09/0811 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 NEW DIRECTOR APPOINTED

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19/08/0719 August 2007 REGISTERED OFFICE CHANGED ON 19/08/07 FROM:
18 CEDARS DRIVE
HILLINGDON
MIDDLESEX
UB10 0JT

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19/08/0719 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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