GEMPORIA LIMITED

Company number 06365402

Date	Type	Description	View / Download
20 Mar 2012	CERTNM	Company name changed coloured rocks LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
06 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
06 Sep 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
11 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(10 pages)
25 Feb 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(5 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re agreement section 190(1) 14/02/2011	(2 pages)
06 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(8 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Jul 2010	AD01	Registered office address changed from Ivy House Henley Road Outhill Studley Warwickshire B80 7DU on 5 July 2010	(1 page)
27 May 2010	AP01	Appointment of Mr Andrew William Smith as a director	(2 pages)
29 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
25 Sep 2009	288c	Director's change of particulars / john bennett / 25/09/2009	(2 pages)
25 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
02 Feb 2009	363a	Return made up to 10/09/08; full list of members	(4 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from ivy house henley road outhill studley warwickshire B80 7DU	(1 page)
15 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from ivy house outhill heley road studley warwickshire B80 7DU	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 3RD floor, fort dunlop fort parkway, birmingham B24 9FD	(1 page)
15 Apr 2008	288a	Director appointed john winspear	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)