GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Company number 05469323

Date	Type	Description	View / Download
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 74,576,774	(12 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(13 pages)
03 Jun 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(9 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(10 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,576,774.00	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(8 pages)
12 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)