GMAP LIMITED

Company number 03418634

Date	Type	Description	View / Download
04 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 372	(4 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreement 26/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(16 pages)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
01 Jun 2010	TM01	Termination of appointment of Michael Green as a director	(1 page)
22 Jan 2010	AP01	Appointment of Mr John Francis Mcandrew as a director	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
17 Dec 2009	TM01	Termination of appointment of David Cutter as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Richard Twigg as a director	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Gillian Davidson as a secretary	(2 pages)
17 Dec 2009	AD01	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 17 December 2009	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/inter company loan agreement 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(17 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated director john dobson	(1 page)
13 Jan 2009	288a	Director appointed richard john twigg	(2 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	(1 page)
04 Sep 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)