GEMINI BRUNSWICK LIMITED

Company number 05833170

Date	Type	Description	View / Download
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Dec 2013	AP01	Appointment of Mr Peter William Dunscombe as a director	(3 pages)
16 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(3 pages)
16 Dec 2013	AP01	Appointment of Robert Henry Haldane Peto as a director	(3 pages)
16 Dec 2013	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AP01	Appointment of Mr Robert Malcolm Naish as a director	(3 pages)
16 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	(3 pages)
16 Dec 2013	AD01	Registered office address changed from Unit 7 165 Granville Road London Greater London NW2 2AZ on 16 December 2013	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Susan Hands-Wicks as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Kevin Quinn as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Rose as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Bard Bratland as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Ian Saunders as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Christopher Benham as a director	(2 pages)
10 Dec 2013	MR01	Registration of charge 058331700010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
10 Dec 2013	MR01	Registration of charge 058331700009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(38 pages)
20 Nov 2013	AA01	Previous accounting period extended from 31 May 2013 to 31 October 2013	(3 pages)
24 Oct 2013	MR01	Registration of charge 058331700008	(62 pages)
16 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Aug 2013	SH08	Change of share class name or designation	(2 pages)
14 Aug 2013	SH02	Sub-division of shares on 31 July 2013	(5 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 125	(4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 31/07/2013 RES12 ‐ Resolution of varying share rights or name	(55 pages)