GEPA INTERNATIONAL SA LIMITED

Company number 02127583

Date	Type	Description	View / Download
28 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 1 knightrider court london EC4V 5JU	(1 page)
19 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2000	(10 pages)
19 Jul 2001	AA	Total exemption small company accounts made up to 31 March 1999	(10 pages)
19 Jul 2001	288a	New secretary appointed	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	363s	Return made up to 01/10/00; full list of members	(7 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
22 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
03 Feb 2000	363s	Return made up to 01/10/99; full list of members	(7 pages)
02 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
25 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 May 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
14 May 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 1999	363a	Return made up to 01/10/98; full list of members	(8 pages)
16 Dec 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
20 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)