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GB ELECTRONIC PRODUCTIONS LIMITED

Company number 03999904

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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)
26 May 2010 AP03 Appointment of Mr Peter Mark Chegwyn Adams as a secretary
26 May 2010 CH01 Director's details changed for Gregory Derek Bennett on 1 October 2009
26 May 2010 TM02 Termination of appointment of Adams & Co as a secretary
19 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 23/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 23/05/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 23/05/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
23 May 2006 363a Return made up to 23/05/06; full list of members
23 May 2006 288c Secretary's particulars changed
23 May 2006 353 Location of register of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: 28 teighbridge business centre cavalier road heathfield newton abbot devon TQ12 6TZ
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
26 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 363s Return made up to 23/05/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Jun 2003 363s Return made up to 23/05/03; full list of members
04 Jun 2003 395 Particulars of mortgage/charge
10 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
28 May 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
21 Feb 2002 225 Accounting reference date extended from 31/05/01 to 30/06/01