GMOW (HOLDINGS) LIMITED

Company number 07117144

Date	Type	Description	View / Download
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
09 Sep 2016	AP03	Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(7 pages)
09 Dec 2015	AP01	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Philip John Le Cornu as a director on 5 June 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Roger Mark Bolan as a director on 5 June 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Michael John Lezala as a director on 5 June 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Michelle Clark as a director on 5 June 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(6 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)
19 Sep 2014	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(6 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 5 April 2013	(11 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)