GERAM LTD

Company number 04365978

Date	Type	Description	View / Download
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
07 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: r kapoor 75 kingsbridge road southall middx UB2 5RU	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
24 Apr 2006	244	Delivery ext'd 3 mth 28/02/06	(1 page)
13 Apr 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
16 Feb 2005	363s	Return made up to 04/02/05; full list of members	(6 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 28 February 2004	(3 pages)
25 May 2004	88(2)R	Ad 21/04/04--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
25 May 2004	123	Nc inc already adjusted 21/04/04	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 28 February 2003	(3 pages)
03 Mar 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
06 Dec 2003	244	Delivery ext'd 3 mth 28/02/03	(1 page)
11 Jun 2003	363s	Return made up to 04/02/03; full list of members	(6 pages)
05 Apr 2002	88(2)R	Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	NEWINC	Incorporation	(18 pages)

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