- Company Overview for GEMS TV (UK) LIMITED (04352563)
- Filing history for GEMS TV (UK) LIMITED (04352563)
- People for GEMS TV (UK) LIMITED (04352563)
- Charges for GEMS TV (UK) LIMITED (04352563)
- More for GEMS TV (UK) LIMITED (04352563)
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) |
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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
|
|
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 |