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GEMS TV LIMITED

Company number 04348995

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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)
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Feb 2010 AP03 Appointment of Mrs Pamela Aujla as a secretary
05 Feb 2010 CH01 Director's details changed for Richard Stuart Fudger on 1 January 2010
03 Feb 2009 363a Return made up to 08/01/09; full list of members
02 Feb 2009 288a Secretary appointed mrs vanessa celia gillgrass
02 Feb 2009 288b Appointment terminated secretary richard fudger
26 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
26 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
27 Feb 2008 363a Return made up to 08/01/08; full list of members
14 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
05 Feb 2007 288b Director resigned
17 Jan 2007 363s Return made up to 08/01/07; full list of members
09 Jan 2007 CERTNM Company name changed eagle road studios LIMITED\certificate issued on 09/01/07
17 Nov 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
13 Sep 2006 288b Secretary resigned;director resigned
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
16 Jan 2006 363s Return made up to 08/01/06; full list of members
14 Jul 2005 AA Full accounts made up to 30 April 2005
29 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
14 Jun 2005 363s Return made up to 08/01/05; full list of members
11 May 2005 CERTNM Company name changed tgh LIMITED\certificate issued on 11/05/05