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GEMINI STRUCTURED CARBON LIMITED

Company number 05529352

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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 Oct 2009 CH01 Director's details changed for Richard Elstan Wilson on 18 October 2009
22 Oct 2009 CH01 Director's details changed for David Christopher Louis Wassung on 18 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 18/10/08; full list of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 353 Location of register of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from suite a 25 floral street london WC2E 9DS
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director grant shannon
11 Aug 2008 288a Director appointed david christopher louis wassung
19 Oct 2007 363a Return made up to 18/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
05 Sep 2007 363a Return made up to 05/08/07; full list of members
21 Aug 2007 169 £ ic 1000/750 17/05/07 £ sr 250@1=250
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2007 288a New director appointed
13 Jun 2007 363s Return made up to 05/08/06; full list of members; amend
11 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned;director resigned
25 May 2007 287 Registered office changed on 25/05/07 from: 20 roedean crescent london SW15 5JU
13 Sep 2006 363s Return made up to 05/08/06; full list of members
29 Jun 2006 88(2)R Ad 05/06/06--------- £ si 799@1=799 £ ic 201/1000
29 Jun 2006 287 Registered office changed on 29/06/06 from: ground floor, 9 belgrave road victoria london SW1V 1QB