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GMGC LIMITED

Company number 01087576

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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)
13 Sep 2011 TM01 Termination of appointment of Patrick Kiely as a director
13 Sep 2011 AP01 Appointment of Inna Mikhailovna Umanskaya as a director
13 Sep 2011 AP01 Appointment of Andrey Umanskiy as a director
17 May 2011 AA Accounts for a small company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Belinda Kiely on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Patrick Timothy Kiely on 1 October 2009
27 Jan 2010 CH03 Secretary's details changed for Belinda Kiely on 1 October 2009
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 363s Return made up to 31/12/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 287 Registered office changed on 08/03/07 from: 20 ellesmere road twickenham middlesex TW1 2DL
27 Apr 2006 AA Total exemption small company accounts made up to 31 January 2005
26 Apr 2006 363s Return made up to 31/12/05; full list of members
11 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
02 Mar 2006 225 Accounting reference date shortened from 31/07/05 to 31/01/05
08 Mar 2005 288a New director appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities