GEMGAIN LIMITED

Company number 02396685

Date	Type	Description	View / Download
25 Nov 2016	AUD	Auditor's resignation	(1 page)
05 Sep 2016	MR01	Registration of charge 023966850007, created on 19 August 2016	(80 pages)
02 Sep 2016	CH01	Director's details changed for Mr Stuart John Howard on 1 September 2016	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 400	(5 pages)
11 May 2016	AD01	Registered office address changed from Castlebridge Office Village Kirtley Drive Castle Marina Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 11 May 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
24 Sep 2015	AUD	Auditor's resignation	(2 pages)
23 Jul 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 400	(5 pages)
28 Apr 2015	TM01	Termination of appointment of James Andrew Richardson as a director on 26 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Jurgen Hutter as a director on 26 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Stuart John Howard as a director on 2 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Kevin Kaye as a director on 2 April 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Mark Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
07 Oct 2014	AP01	Appointment of Mr James Andrew Richardson as a director on 12 August 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Eric George Erickson as a director on 12 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Mark Lee Prior as a director on 12 August 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 400	(7 pages)