GEMINI GROUP LIMITED

Company number 05958913

Date	Type	Description	View / Download
20 Sep 2009	AUD	Auditor's resignation	(1 page)
10 Sep 2009	288c	Director's Change of Particulars / andrew litchfield / 28/08/2009 / HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Region was: west midlands, now: south staffordshire; Post Code was: DY6 0DW, now: DY7 5QN	(1 page)
05 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
18 Jun 2009	363a	Return made up to 06/10/08; full list of members; amend	(9 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 82 st john street london EC1M 4JN	(1 page)
22 Jan 2009	AA	Group of companies' accounts made up to 31 July 2008	(24 pages)
23 Dec 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
16 Oct 2008	288a	Director appointed andrew james llewellyn litchfield	(2 pages)
02 Oct 2008	288a	Director appointed andre max elshout	(2 pages)
02 Oct 2008	288a	Director appointed john cook	(2 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 July 2007	(22 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Lawrence alderman consideration for retirement 03/04/2008	(26 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2008	122	Conve	(1 page)
17 Apr 2008	288b	Appointment Terminated Director lawrence alderman	(1 page)
17 Jan 2008	88(2)R	Ad 20/10/06--------- £ si 220@1	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 6TH floor, watling house 33 cannon street london EC4M 5TE	(1 page)
04 Jan 2008	363a	Return made up to 06/10/07; full list of members	(3 pages)
17 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)
05 Dec 2006	SA	Statement of affairs	(17 pages)
05 Dec 2006	88(2)R	Ad 20/10/06--------- £ si 559@1=559 £ ic 221/780	(2 pages)
05 Dec 2006	SA	Statement of affairs	(17 pages)
05 Dec 2006	88(2)R	Ad 20/10/06--------- £ si 220@1=220 £ ic 1/221	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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