BULL GEMINI LTD

Company number 06019823

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2010	AP01	Appointment of Mr Nadahl Shocair as a director	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
14 Nov 2010	TM01	Termination of appointment of Irina Hahn as a director	(1 page)
14 Nov 2010	AP03	Appointment of Mr Nadahl Shocair as a secretary	(1 page)
05 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
19 Jul 2010	AD01	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 19 July 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 1,000	(4 pages)
10 Dec 2009	CH01	Director's details changed for Irina Hahn on 9 December 2009	(2 pages)
09 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
06 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
12 May 2008	363s	Return made up to 06/12/07; full list of members; amend	(6 pages)
09 Apr 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
02 Apr 2008	88(2)	Capitals not rolled up	(1 page)
04 Feb 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
18 Sep 2007	MA	Memorandum and Articles of Association	(3 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2007	288a	New secretary appointed	(2 pages)
15 Jul 2007	288b	Secretary resigned	(1 page)
15 Jul 2007	288b	Director resigned	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 14 new street london EC2M 4HE	(1 page)