MARGARET A GIBSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | SOLVENCY STATEMENT DATED 19/11/13 |
| 02/12/132 December 2013 | STATEMENT BY DIRECTORS |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 9000 |
| 02/12/132 December 2013 | REDUCE ISSUED CAPITAL 22/11/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 25/08/1125 August 2011 | REDUCE SHARE PREM A/C 16/08/2011 |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 09/08/11 |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 29000 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 04/12/07 |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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