GEMBA SOLUTIONS LIMITED

Company number 04443421

Date	Type	Description	View / Download
17 Jul 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
13 May 2008	288b	Appointment terminated director geoffrey tripp	(1 page)
21 Aug 2007	363s	Return made up to 21/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: the stables wolvey lodge business centre cloudesley bush lane wolvey hinckley leicestershire LE10 3HB	(1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
17 May 2007	88(2)R	Ad 04/04/07--------- £ si 95229@.01=952 £ ic 13332/14284	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2007	88(2)R	Ad 17/11/06--------- £ si 333300@.01=3333 £ ic 9999/13332	(2 pages)
08 Feb 2007	123	Nc inc already adjusted 17/11/06	(1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jan 2007	122	S-div 17/11/06	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)
06 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(15 pages)
17 May 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
04 Jan 2005	AA	Total exemption full accounts made up to 31 July 2004	(14 pages)
15 May 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
08 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
08 Dec 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
11 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)