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GPSTUDIO LIMITED

Company number 05150364

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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)
07 Nov 2011 CONNOT Change of name notice
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Christopher John Poulton on 2 May 2011
01 Jun 2011 CH03 Secretary's details changed for Mr Gregor Mark Jackson on 2 May 2011
08 Apr 2011 CH01 Director's details changed for Mr Christopher John Poulton on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Mr Gregor Mark Jackson on 8 April 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from , 8 Grosvenor Road, Richmond, Surrey, TW10 6PB on 3 December 2009
04 Aug 2009 395 Duplicate mortgage certificatecharge no:1
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 363a Return made up to 10/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 288a Secretary appointed gregor jackson
27 Apr 2009 288b Appointment terminated secretary amber jackson
06 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 288b Appointment terminated director peter grimes
20 Jun 2008 363a Return made up to 10/06/08; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363s Return made up to 10/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 16/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities