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GEMS TV (UK) LIMITED

Company number 04352563

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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)
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 AA01 Previous accounting period shortened from 18 June 2011 to 31 March 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/02/2011
01 Feb 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Mr Richard Stuart Fudger on 22 December 2010
05 Jan 2011 AA Full accounts made up to 18 June 2010
11 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 18 June 2010
04 Nov 2010 AP01 Appointment of Mr Richard Stuart Fudger as a director
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2010 AP01 Appointment of Mr Steve Clifford Bennett as a director
18 Jun 2010 TM01 Termination of appointment of Anthony Hillyer as a director
18 Jun 2010 AP01 Appointment of Mr John Richard Bennett as a director
16 Jun 2010 AA Full accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Anthony Richard Hillyer on 1 January 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 288b Appointment terminated director robert lowden