GLAMORGAN GEM LIMITED

Company number 02341691

Date	Type	Description	View / Download
21 Jul 2015	TM02	Termination of appointment of Kathryn Louise Fyfield as a secretary on 7 July 2015	(1 page)
21 Jul 2015	AP03	Appointment of Mrs Amanda Jane Pusey as a secretary on 8 July 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Jul 2014	AP01	Appointment of Mrs Kathryn Louise Fyfield as a director	(2 pages)
11 Jul 2014	AP03	Appointment of Mrs Kathryn Louise Fyfield as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Susan Yates as a secretary	(1 page)
27 Jun 2014	TM01	Termination of appointment of Susan Yates as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Brian Doel as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
16 Jan 2013	AP01	Appointment of Mrs Susan Ruth Yates as a director	(2 pages)
31 Dec 2012	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
25 Sep 2012	CH01	Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012	(2 pages)
25 Sep 2012	CH01	Director's details changed for Sir Raymond Stanley Tindle on 24 September 2012	(2 pages)
25 Sep 2012	CH03	Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012	(1 page)
25 Sep 2012	CH01	Director's details changed for Mrs Wendy Diane Craig on 24 September 2012	(2 pages)
01 May 2012	AUD	Auditor's resignation	(1 page)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)

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