GEMALTO TERMINALS LIMITED

Company number 00534821

Date	Type	Description	View / Download
03 Aug 2007	363s	Return made up to 27/07/07; no change of members	(7 pages)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
02 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
02 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Aug 2005	363a	Return made up to 30/06/05; full list of members	(6 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2003	(32 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Sep 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	288a	New director appointed	(3 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
15 Jan 2004	CERTNM	Company name changed schlumberger industries LIMITED\certificate issued on 15/01/04	(2 pages)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(27 pages)