GST COMMUNICATIONS UK LIMITED

Company number 06617236

Date	Type	Description	View / Download
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from quatro house lyon way frimley camberley surrey GU16 7ER	(1 page)
19 Aug 2009	288b	Appointment terminated director john smith	(1 page)
08 Jul 2009	288b	Appointment terminated director axel godoy	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from faraday house sir william siemens square frimley camberley GU16 8QD	(1 page)
14 Jan 2009	288a	Director appointed bryan sean kendall doyle	(2 pages)
23 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2008	288b	Appointment terminated secretary gerard gent	(1 page)
18 Sep 2008	CERTNM	Company name changed siemens home and office communication devices LIMITED\certificate issued on 18/09/08	(2 pages)
05 Aug 2008	288a	Director appointed axel richard godoy	(2 pages)
16 Jul 2008	288a	Director appointed john smith	(3 pages)
16 Jul 2008	288a	Secretary appointed gerard thomas gent	(2 pages)
23 Jun 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 1 park row leeds LS1 5AB	(1 page)
23 Jun 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
23 Jun 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
21 Jun 2008	CERTNM	Company name changed pimco 2783 LIMITED\certificate issued on 23/06/08	(2 pages)
11 Jun 2008	NEWINC	Incorporation	(16 pages)