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GAP (NETHERLANDS) B.V.

Company number FC024161

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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)
10 Jun 2010 OSAP01 Appointment of a director
10 Jun 2010 OSAP07 Appointment of Evan Charles Price as a person authorised to accept service for UK establishment BR006781 on 14 May 2010.
01 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Represent terminated 20/05/2010 clifford chance secretaries LIMITED
01 Jun 2010 OSAP05 Appointment of Tmf Corporate Administration Services Limited as a person authorised to represent UK establishment BR006781 on 20 May 2010.
01 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Represent terminated 14/05/2010 mark webb
01 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Accept terminated 14/05/2010 mark webb
01 Jun 2010 OSTM01 Termination of appointment of Mark Webb as a director
29 Dec 2009 AA Full accounts made up to 31 January 2009
18 Dec 2008 AA Full accounts made up to 2 February 2008
17 Apr 2008 MISC Aa 03/02/07 full
09 Dec 2007 BR6 BR006781 par appointed 11/05/07 webb mark flat 6 21-23 palace gate london W8 5LS
09 Dec 2007 BR6 BR006781 par terminated 31/03/07 rouse james robert
09 Dec 2007 BR4 Dir resigned 31/03/07 rouse james robert
09 Dec 2007 BR4 Dir appointed 11/05/07 webb mark palace gate london
23 Oct 2007 BR4 Dir change in partic 20/08/07 mertens lisa deborah 659 rhode island street san francisco california
18 Sep 2007 BR6 BR006781 pa terminated 16/02/07 robinson nicola
09 Sep 2007 BR6 BR006781 pa appointed 30/07/07 mireskandari delli berkeley square house london W1J 6BS
09 Sep 2007 BR6 BR006781 pa terminated 30/07/07 clifford chance secretaries limi
23 May 2007 BR6 BR006781 par appointed 31/03/07 webb mark flat 6 21-23 palace gate london W8 5LS
23 May 2007 BR6 BR006781 par terminated 31/03/07 rouse james robert
23 May 2007 BR4 Dir resigned 31/03/07 rouse james robert
23 May 2007 BR4 Dir appointed 31/03/07 webb mark 21-23 palace gate london
08 Jan 2007 AA Full accounts made up to 28 January 2006
30 Jun 2006 BR2 Altn constitutional doc 260902
13 Jun 2006 BR4 Dir resigned 02/06/06 kanberg julie l