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GEWISS-UK-LIMITED

Company number 01844418

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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)
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AAMD Amended full accounts made up to 31 December 2010
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2011 AD01 Registered office address changed from Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6LH on 5 May 2011
05 May 2011 AP03 Appointment of Mrs Susan Jane Forrester as a secretary
05 May 2011 TM02 Termination of appointment of Michael Kingsbury as a secretary
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Paul Black on 31 March 2011
28 Mar 2011 AA Accounts made up to 31 December 2010
29 Jul 2010 AA Accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Paul Black as a director
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Nicodemo Pezzella on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Fabio Livio Bosatelli on 31 March 2010
02 Nov 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Mar 2009 288b Appointment terminated director nigel owen
29 Jul 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 31/03/07; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363s Return made up to 31/03/06; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 31/03/05; full list of members