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GEMCABIN LIMITED

Company number 01786166

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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)
22 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 105
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Jul 2012 AP01 Appointment of Mr David Anthony Kohler as a director
15 May 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
02 May 2012 AP03 Appointment of Mrs Moira Elizabeth Hannah as a secretary
14 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Rosa Kohler as a director
01 Feb 2012 TM02 Termination of appointment of Rosa Kohler as a secretary
18 Jan 2012 SH08 Change of share class name or designation
18 Jan 2012 MEM/ARTS Memorandum and Articles of Association
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 May 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Stephen Lefton on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Rosa Vivien Kohler on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Nathan Kohler on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Rosa Vivien Kohler on 12 January 2010
12 May 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 363a Return made up to 07/02/09; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 December 2007
03 Mar 2008 363a Return made up to 07/02/08; full list of members