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THE GAMMA PROJECT LIMITED

Company number 05103194

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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)
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Hugh Allen Whitworth on 15 April 2010
26 Apr 2010 CH01 Director's details changed for Nina Carbone on 15 April 2010
16 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 15/04/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 15/04/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 15/04/07; full list of members
24 Mar 2007 122 S-div 05/02/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/02/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
16 Feb 2007 169 £ ic 2/1 21/12/06 £ sr 1@1=1
16 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2006 363a Return made up to 15/04/06; full list of members
11 May 2006 288b Director resigned
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights