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GEMGAIN LIMITED

Company number 02396685

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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)
04 Jan 2013	CH03	Secretary's details changed for Mr Adrian Learer on 12 December 2012	View PDF Secretary's details changed for Mr Adrian Learer on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew Lazarus on 12 December 2012	View PDF Director's details changed for Mr Andrew Lazarus on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CH01	Director's details changed for Mr Spencer Dryer on 12 December 2012	View PDF Director's details changed for Mr Spencer Dryer on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AD01	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 4 January 2013	View PDF Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH April 2013.	View PDF Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH April 2013. - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2010	AAMD	Amended accounts made up to 31 July 2009	View PDF Amended accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Adrian Learer on 25 June 2010	View PDF Secretary's details changed for Mr Adrian Learer on 25 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP03	Appointment of Mr Adrian Learer as a secretary	View PDF Appointment of Mr Adrian Learer as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2010	TM02	Termination of appointment of Spencer Dryer as a secretary	View PDF Termination of appointment of Spencer Dryer as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 10 pages (10 pages)
13 Mar 2009	363a	Return made up to 20/06/08; full list of members; amend	View PDF Return made up to 20/06/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)

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