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GEPA INTERNATIONAL SA LIMITED

Company number 02127583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 1 October 2009	View PDF Secretary's details changed for Rb Secretariat Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Antonio Enrique Magraner Duart on 1 October 2009	View PDF Director's details changed for Antonio Enrique Magraner Duart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Teodoro Arranz Velasco on 1 October 2009	View PDF Director's details changed for Teodoro Arranz Velasco on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Tomas Velasco Gomez on 1 October 2009	View PDF Director's details changed for Tomas Velasco Gomez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	288a	Director appointed teodoro arranz velasco	View PDF Director appointed teodoro arranz velasco - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	288c	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009	View PDF Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 - link opens in a new window - 1 page (1 page)

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