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GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

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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)
12 Jun 2014 MAR Re-registration of Memorandum and Articles
12 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2014 RR02 Re-registration from a public company to a private limited company
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 320,455
08 Apr 2014 AP01 Appointment of Mr Simon John Dickens as a director
08 Apr 2014 TM01 Termination of appointment of David Greggor as a director
18 Nov 2013 AA Full accounts made up to 30 June 2013
01 Jul 2013 CERTNM Company name changed top that! Publishing PLC\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
06 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
06 Jun 2013 CH03 Secretary's details changed for Mrs Elizabeth Henderson on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Mrs Elizabeth Henderson on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Barrie John Henderson on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Simon Peter Couchman on 25 May 2013
06 Jun 2013 CH01 Director's details changed for David William Greggor on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Daniel David Graham on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Stuart Charles Buck on 25 May 2013
06 Jun 2013 CH01 Director's details changed for Mr Douglas Stewart Eadie on 10 May 2013
23 Nov 2012 AA Full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Nov 2011 AA Full accounts made up to 30 June 2011
18 Oct 2011 AP01 Appointment of Mr David Henderson as a director
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 320,455
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association