GEVALIA LTD

Company number 03470797

Date	Type	Description	View / Download
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(3 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
18 Dec 2012	AP01	Appointment of Mrs Jo-Ann Zoe Callister as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Mollyland Incorporated as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
08 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH04	Secretary's details changed for Premium Secretaries Limited on 19 November 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Mollyland Incorporated on 19 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
22 May 2009	288b	Appointment terminated director delta directors LIMITED	(1 page)
22 May 2009	288b	Appointment terminated secretary wigmore secretaries LIMITED	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 38 wigmore street london W1U 2HA	(1 page)
22 May 2009	288a	Director appointed mollyland incorporated	(1 page)
22 May 2009	288a	Director appointed paul kythreotis	(1 page)
22 May 2009	288a	Secretary appointed premium secretaries LIMITED	(1 page)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)

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