GMEX INNOVATION LIMITED

Company number 07608963

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
26 Oct 2016	MR01	Registration of charge 076089630001, created on 19 October 2016	(8 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1	(5 pages)
29 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
03 Dec 2013	AD01	Registered office address changed from 16 St. Martin's Le Grand London EC1A 4EN on 3 December 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(5 pages)
11 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
25 Sep 2012	AD01	Registered office address changed from 33 Queen Street London EC4R 1BR England on 25 September 2012	(1 page)
02 Jul 2012	CERTNM	Company name changed plus trading solutions LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
02 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-18	(1 page)
25 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Richard Atkins as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Hirander Misra as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Cyril Théret as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Gerald Tucker as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
21 Oct 2011	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
21 Oct 2011	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
21 Oct 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
28 Sep 2011	AP01	Appointment of Mr Gerald Louis Tucker as a director	(2 pages)

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