BANK OF AMERICA (GSS) LIMITED

Company number 05277679

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Michael Martin Tolentino on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Jacqui Tate on 19 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
09 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
09 Apr 2009	288b	Appointment terminated director mitchell houghton	(1 page)
06 Apr 2009	288b	Appointment terminated director susan steves keiser	(1 page)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Aug 2008	288a	Director appointed michael martin tolentino	(2 pages)
25 Jul 2008	288b	Appointment terminated director juliana man	(1 page)
25 Jul 2008	288b	Appointment terminated director douglas hart	(1 page)
25 Jul 2008	288b	Appointment terminated director denalda gay	(1 page)
25 Jul 2008	288b	Appointment terminated director michael evans	(1 page)
29 May 2008	CERTNM	Company name changed lasalle gsts (uk) LIMITED\certificate issued on 29/05/08	(2 pages)
28 May 2008	288c	Director's change of particulars / susan steves keiser / 01/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / denalda gay / 01/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / douglas hart / 01/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / mitchell houghton / 01/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / michael evans / 01/05/2008	(1 page)
18 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
17 Apr 2008	88(2)	Ad 07/04/08\gbp si 249900@1=249900\gbp ic 2/249902\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 07/04/08	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)