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GILGAMESH CAMDEN LIMITED

Company number 06146792

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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)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 10,000	View PDF Statement of capital on 23 December 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 28/03/13	View PDF Solvency statement dated 28/03/13 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ 28/03/2013	View PDF Resolutions RES13 ‐ 28/03/2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	TM02	Termination of appointment of Bat Quinn as a secretary	View PDF Termination of appointment of Bat Quinn as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP03	Appointment of Ms Jozefin Yosefa Dayyan as a secretary	View PDF Appointment of Ms Jozefin Yosefa Dayyan as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 14 pages (14 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Full accounts made up to 27 March 2011	View PDF Full accounts made up to 27 March 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH03	Secretary's details changed for Bat Sheva Hanna Quinn on 1 January 2010	View PDF Secretary's details changed for Bat Sheva Hanna Quinn on 1 January 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	CH01	Director's details changed for Mr Yuda Bentov on 1 January 2010	View PDF Director's details changed for Mr Yuda Bentov on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Yuda Bentov on 1 January 2010	View PDF Director's details changed for Mr Yuda Bentov on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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