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GFMS LIMITED

Company number 03593787

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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)
16 Aug 2011	AP01	Appointment of Mr Richard Tarling as a director	View PDF Appointment of Mr Richard Tarling as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 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 - 13 pages (13 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	CH01	Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011	View PDF Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
18 Mar 2010	AD01	Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010	View PDF Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Dr. Paul Elgin Walker on 9 October 2009	View PDF Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009	View PDF Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009	View PDF Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	288c	Director and secretary's change of particulars / paul walker / 18/06/2008	View PDF Director and secretary's change of particulars / paul walker / 18/06/2008 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
07 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2006	363a	Return made up to 18/06/06; no change of members	View PDF Return made up to 18/06/06; no change of members - link opens in a new window - 4 pages (4 pages)

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