GBTA EUROPE LIMITED

Company number 07111983

Date	Type	Description	View / Download
25 Mar 2014	CH03	Secretary's details changed for Mr Keith John Provins on 25 March 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 no member list	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 May 2013	TM01	Termination of appointment of Kevin Maguire as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Michael William Mccormick as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Scott Anthony Solombrino as a director	(2 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Feb 2013	AR01	Annual return made up to 23 December 2012 no member list	(3 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2012	AD01	Registered office address changed from Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF England on 18 May 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 23 December 2011 no member list	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Mar 2011	CERTNM	Company name changed nbta europe LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2011	AP03	Appointment of Mr Keith John Provins as a secretary	(2 pages)
05 Mar 2011	AD01	Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY United Kingdom on 5 March 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 23 December 2010 no member list	(2 pages)
20 Jan 2011	AD01	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street Strand London WC2E 9EY on 20 January 2011	(1 page)
13 Jan 2010	AP01	Appointment of Mr Kevin Maguire as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Keith Provins as a director	(1 page)
23 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)