GMJ DESIGN LIMITED

Company number 04043979

Date	Type	Description	View / Download
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	363s	Return made up to 26/07/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: c/o accounts bureau 1 warwick row london SW1E 5ER	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	363s	Return made up to 26/07/06; full list of members 363(288) ‐ Director resigned	(9 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: c/o accounts bureau 1 heathcock court 415 the strand london WC2R 0NT	(1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
11 Oct 2005	169	£ ic 70000/52500 23/09/05 £ sr 17500@1=17500	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
07 Oct 2005	363s	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
17 May 2005	288c	Director's particulars changed	(1 page)
28 Jul 2004	363s	Return made up to 26/07/04; full list of members	(10 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
05 Oct 2003	363a	Return made up to 26/07/03; full list of members	(8 pages)
02 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	363a	Return made up to 26/07/02; full list of members	(7 pages)
02 Dec 2002	88(2)R	Ad 23/07/02--------- £ si 17500@1=17500 £ ic 200/17700	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap 52300 23/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document