HEMMINGWAY 06 LTD.

Company number 06291361

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000	(4 pages)
11 Jul 2014	AD01	Registered office address changed from Alliance 2 Imperial Square 1St Floor Cheltenham Gloucestershire GL50 1QB England on 11 July 2014	(1 page)
22 May 2014	CERTNM	Company name changed big (bml) LTD.\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Daniel James Palmer as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
04 Feb 2013	AD01	Registered office address changed from 26 Southgate Street Gloucester Gloucestershire GL1 2DP England on 4 February 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Aug 2012	AD01	Registered office address changed from 1St Floor 2 Imperial Square Cheltenham GL50 1QB England on 14 August 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AD01	Registered office address changed from 1St Floor, 2 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 4 January 2012	(1 page)
16 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
27 Sep 2011	CERTNM	Company name changed gecko GB LTD.\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-20	(2 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
29 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
29 Jul 2011	CH01	Director's details changed for Mr Andrew David Hemmingway- Shaw on 1 September 2010	(2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Andrew David Hemmingway- Shaw on 3 June 2011	(2 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 10,000	(3 pages)
03 Jun 2011	TM01	Termination of appointment of Gareth Fowler as a director	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AD01	Registered office address changed from Unit 8a 1St Floor Alstone Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HF on 2 September 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)

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