GEM CARE 1 LIMITED

Company number 06979317

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 599	(5 pages)
19 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 399	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 399	(5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
14 Sep 2012	TM02	Termination of appointment of Sujatha Bakeirathan as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Sujatha Bakeirathan as a secretary	(1 page)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
07 Aug 2012	TM01	Termination of appointment of Sujatha Bakeirathan as a director	(1 page)
02 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	(3 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
24 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 07/04/2011	(3 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Mar 2011	AP01	Appointment of Sujatha Bakeirathan as a director	(3 pages)
02 Mar 2011	AP03	Appointment of Sujatha Bakeirathan as a secretary	(3 pages)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Feb 2011	SH08	Change of share class name or designation	(2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 400	(4 pages)
03 Nov 2010	AD01	Registered office address changed from the Courtyard 49 Low Pavement Chesterfield Derbyshire S40 1PB on 3 November 2010	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Joanna Dawson as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Mahendran Bakeirathan as a director	(3 pages)
01 Nov 2010	CERTNM	Company name changed ellmath (187) LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(3 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)

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