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GEMAPHARM LIMITED

Company number 03597444

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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)
13 Apr 2011 AP01 Appointment of Mr Vijaykumar Vasant Vihari Pandya as a director
13 Apr 2011 TM01 Termination of appointment of Nitinkumar Thacker as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
04 Aug 2010 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
04 Aug 2010 AP04 Appointment of Saville Company Secretaries Limited as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 08/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 288a Director appointed athanasius constantine johannes calliafas
20 Jan 2009 288b Appointment terminated director christopher loud
11 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 11 saville court saville place clifton bristol BS8 4EJ
10 Jul 2008 288c Secretary's change of particulars / delaware management company LIMITED / 01/10/2007
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 08/07/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
13 Aug 2007 287 Registered office changed on 13/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Aug 2006 363a Return made up to 08/07/06; full list of members
31 Jul 2006 288c Secretary's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Oct 2005 287 Registered office changed on 31/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
05 Aug 2005 363a Return made up to 08/07/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004