GAMMED LIMITED

Company number 05203192

Date	Type	Description	View / Download
04 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 4 December 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Apr 2011	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
12 Apr 2011	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
12 Apr 2011	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Crosseco Secretaries Ltd as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Piercarlo Caroli as a director	(1 page)
12 Apr 2011	AP02	Appointment of Kappa Directors Limited as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 12 April 2011	(1 page)
27 Jan 2011	AP01	Appointment of Dr Piercarlo Caroli as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Enrico Audrino as a director	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH04	Secretary's details changed for Crosseco Secretaries Ltd on 12 July 2010	(2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
13 Jul 2007	288c	Secretary's particulars changed	(1 page)

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