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KOTA GEMBIRA LIMITED

Company number 04422408

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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 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment terminated secretary richard thorp
01 May 2008 288b Appointment terminated director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
23 Apr 2008 363a Return made up to 23/04/08; full list of members
23 Oct 2007 288b Director resigned
04 Sep 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed
01 May 2007 363a Return made up to 23/04/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
23 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 23/04/06; full list of members
24 Mar 2006 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 30 June 2005
26 Jul 2005 288a New director appointed
28 Apr 2005 363s Return made up to 23/04/05; full list of members
04 Apr 2005 AA Full accounts made up to 30 June 2004
18 Feb 2005 288b Director resigned
01 Sep 2004 288a New director appointed
02 Jul 2004 288b Secretary resigned