GERALD UK LIMITED

Company number 03961277

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH01	Director's details changed for Fabio Calia on 1 January 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Lloyd Lander on 1 January 2010	(2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Accounts made up to 30 April 2009	(22 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP	(1 page)
22 May 2009	288c	Secretary's change of particulars / andrew meads / 15/05/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
21 Nov 2008	AA	Accounts made up to 30 April 2008	(24 pages)
10 Apr 2008	363a	Return made up to 31/03/08; no change of members	(5 pages)
04 Mar 2008	AA	Accounts made up to 30 April 2007	(18 pages)
06 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	AA	Accounts made up to 30 April 2006	(17 pages)
23 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	AA	Accounts made up to 30 April 2005	(15 pages)
21 Apr 2006	363s	Return made up to 31/03/06; no change of members	(7 pages)
26 Jan 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
12 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
10 Mar 2005	AA	Accounts made up to 30 April 2004	(12 pages)
21 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
15 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)