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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)
06 May 2009 AA Full accounts made up to 30 June 2008
02 Feb 2009 363a Return made up to 14/01/09; full list of members
28 Oct 2008 288a Director appointed robert lowden
28 Oct 2008 288b Appointment terminated director jason choo
01 May 2008 AA Full accounts made up to 30 June 2007
01 Mar 2008 287 Registered office changed on 01/03/2008 from unit 306 third floor fort dunlop fort parkway birmingham west midlands B24 9FD
24 Jan 2008 363a Return made up to 14/01/08; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 140 high street coleshill birmingham west midlands B46 3BJ
21 Jun 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 June 2006
21 Mar 2007 363s Return made up to 14/01/07; full list of members
05 Feb 2007 288b Director resigned
01 Feb 2007 288b Secretary resigned;director resigned
13 Sep 2006 288a New secretary appointed
30 Jun 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
29 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
09 Feb 2006 363s Return made up to 14/01/06; full list of members
27 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 122 £ ic 1900000/1000000 05/10/05 £ sr 900000@1=900000
09 Sep 2005 CERTNM Company name changed gems tv LIMITED\certificate issued on 09/09/05