GPG AUSTRALIA NOMINEES LIMITED

Company number 03571346

Date	Type	Description	View / Download
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
06 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Alexander Butcher as a director	(1 page)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Alexander Mark Butcher on 28 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr James Richard Russell on 28 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 28 May 2010	(2 pages)
22 Feb 2010	TM02	Termination of appointment of John King as a secretary	(2 pages)
22 Feb 2010	AP03	Appointment of James Richard Russell as a secretary	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
09 Jul 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)