GB EXTENDED VENTURES LIMITED

Company number 03537904

Date	Type	Description	View / Download
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
04 Jun 2010	AD01	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
17 Dec 2009	AP01	Appointment of Andrew Mark James as a director	(3 pages)
17 Dec 2009	AP01	Appointment of David Clement Gausby as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of James Morgan as a director	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
13 Nov 2009	CH03	Secretary's details changed for Sidney Barrie on 12 October 2009	(3 pages)
02 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
02 May 2009	288c	Director's change of particulars / james morgan / 01/07/2007	(1 page)
20 Apr 2009	288b	Appointment terminated director michael schabas	(1 page)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
25 Jul 2008	288c	Director's change of particulars / michael schabas / 01/03/2008	(1 page)
25 Jul 2008	288c	Director's change of particulars / james morgan / 01/03/2008	(1 page)
24 Jul 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
10 Sep 2007	363a	Return made up to 31/03/07; full list of members	(7 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)