GUILLEMOT LIMITED

Company number 03406563

Date	Type	Description	View / Download
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(172 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(9 pages)
02 Jul 2013	AD01	Registered office address changed from 1St Floor Chertsey Gate East London Street Chertsey Surrey KT16 8AP on 2 July 2013	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(9 pages)
05 Jul 2012	CH01	Director's details changed for Michel Jean Yves Guillemot on 20 July 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(9 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(9 pages)
29 Jul 2010	CH01	Director's details changed for Michel Jean Yves Guillemot on 24 April 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Gerard Guillemot on 10 December 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Claude Michel Marcel Guillemot on 15 April 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Christian Guillemot on 1 June 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Christian Guillemot on 1 June 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
14 Jul 2009	363a	Return made up to 04/07/09; full list of members	(6 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from first floor chertsey gate east london street chertsey surrey KT16 8AP	(1 page)
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 88 wood street 13TH floor london EC2V 7RS	(1 page)
08 Jul 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)