GEMMA INTERNATIONAL LIMITED

Company number 01328428

Date	Type	Description	View / Download
06 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Jun 2016	AP01	Appointment of Mr Christopher Pilgrim as a director on 24 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of David Martin Wesson as a director on 13 January 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 14,300	(6 pages)
17 Nov 2015	TM01	Termination of appointment of William Stuart Harris as a director on 13 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
25 Mar 2015	CH01	Director's details changed for Amanda Anne Parkin on 7 January 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 14,300	(7 pages)
30 Sep 2014	TM01	Termination of appointment of James Ronald Trumper as a director on 30 September 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 14,300	(8 pages)
31 Dec 2013	MISC	Section 519	(1 page)
20 Nov 2013	AP01	Appointment of Mr James Ronald Trumper as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Jan 2012	CH01	Director's details changed for Mr David Martin Wesson on 1 April 2010	(2 pages)
13 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
09 Jan 2012	TM01	Termination of appointment of William Oloughlin as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of William Oloughlin as a secretary	(1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jul 2011	CC04	Statement of company's objects	(2 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
10 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next