GIBSON FUND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | SECRETARY APPOINTED MR STEPHEN WILLIAM WELCH |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 11/04/1311 April 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | SECOND FILING FOR FORM AP01 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR TONY PENMAN |
| 10/09/1210 September 2012 | AUDITOR'S RESIGNATION |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM FRIENDS' SCHOOL MOUNT PLEASANT ROAD SAFFRON WALDEN ESSEX CB11 3EB |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED JENNY MARKS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WATSON |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR RAYMOND PETER WELLS |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED MARTIN HOLMES |
| 13/03/0913 March 2009 | SECRETARY'S PARTICULARS DAVID WOOD |
| 14/04/0814 April 2008 | SECRETARY APPOINTED DAVID WOOD |
| 09/04/089 April 2008 | SECRETARY RESIGNED JANE CORWIN |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/06 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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