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GAPBUSTER LIMITED

Company number 04697621

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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)
17 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
21 Sep 2010 TM02 Termination of appointment of Alfred Gionfriddo as a secretary
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
07 Jul 2010 AP01 Appointment of Grant Richard Salmon as a director
01 Jul 2010 TM01 Termination of appointment of Kenneth Von-Rausch as a director
06 Apr 2010 AA Full accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016
13 Aug 2009 AUD Auditor's resignation
16 May 2009 AA Full accounts made up to 30 June 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to treat each member differently 29/04/2009
06 Apr 2009 88(2) Ad 20/03/09\gbp si 1513@0.01=15.13\gbp ic 427.89/443.02\
06 Apr 2009 88(2) Ad 20/03/09\gbp si 126@0.01=1.26\gbp ic 426.63/427.89\
06 Apr 2009 88(2) Ad 20/03/09\gbp si 58@0.01=0.58\gbp ic 426.05/426.63\
06 Apr 2009 88(2) Ad 20/03/09\gbp si 3017@0.01=30.17\gbp ic 395.88/426.05\
30 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 288a Director appointed kenneth von-rausch
17 Mar 2009 288b Appointment terminate, director and secretary phillip michael prosser logged form
02 Mar 2009 288b Appointment terminated director phillip prosser
18 Jun 2008 288c Secretary's change of particulars / alfred gionfriddo / 17/06/2008
16 Jun 2008 288a Secretary appointed mr. Alfred gionfriddo
13 Jun 2008 288b Appointment terminated director robert blattberg
06 May 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 88(2) Ad 18/03/08\gbp si 59@0.01=0.59\gbp ic 442.49/443.08\
16 Apr 2008 88(2) Ad 18/03/08\gbp si 1526@0.01=15.26\gbp ic 427.23/442.49\