Advanced company searchLink opens in new window

GEMSTONES OF AFRICA LIMITED

Company number 06758122

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,000,000
16 Feb 2010 TM01 Termination of appointment of Rakesh Patel as a director
16 Feb 2010 AP01 Appointment of Simon James Retter as a director
16 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
16 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
12 Aug 2009 288b Appointment terminated director john hargreaves
12 Aug 2009 288b Appointment terminated director nicholas eastwood
22 Apr 2009 288a Director appointed simon rollason
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 01/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
22 Apr 2009 123 Nc inc already adjusted 01/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Power to allot shares 01/04/2009
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008 NEWINC Incorporation