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GEMSUPA LIMITED

Company number 02941120

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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)
17 Aug 2013 AD01 Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BE on 17 August 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
27 Dec 2012 AA Accounts made up to 30 June 2012
07 Aug 2012 AUD Auditor's resignation
31 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Mar 2012 AA Accounts made up to 30 June 2011
01 Dec 2011 AP01 Appointment of Suzana Fodari as a director
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Nicole Koulouroudia as a director
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 4,000,000
24 Mar 2010 AP01 Appointment of Mr Christodoulos Georgiou Vassiliades as a director
24 Mar 2010 AP01 Appointment of Mrs Nicole Koulouroudia as a director
13 Nov 2009 AA Accounts for a small company made up to 30 June 2009
14 Jul 2009 363a Return made up to 21/06/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 30 June 2008
24 Jun 2008 363a Return made up to 21/06/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 30 June 2007
24 Jul 2007 169 £ ic 1162847/1000000 04/07/07 £ sr 162847@1=162847
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Onsent give re res 04/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2007 363a Return made up to 21/06/07; full list of members
25 Apr 2007 169 £ ic 1550809/1162847 14/02/07 £ sr 387962@1=387962