GEMPLUS LIMITED

Company number 01006432

Date	Type	Description	View / Download
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Birrell Bruce on 1 January 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Apr 2009	363a	Return made up to 23/03/09; no change of members	(5 pages)
03 Apr 2009	288c	Director's change of particulars / andrew bruce / 27/02/2009	(1 page)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
19 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Mar 2007	363s	Return made up to 27/02/07; full list of members	(7 pages)
22 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
08 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Jun 2005	288b	Director resigned	(1 page)
25 Jan 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)