GMEX TECHNOLOGIES LIMITED

Company number 08230067

Date	Type	Description	View / Download
17 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 January 2014	(1 page)
03 Dec 2013	AD01	Registered office address changed from C/O Forum Trading Solutions 16 St. Martin's Le Grand London London EC1A 4EN on 3 December 2013	(1 page)
24 Oct 2013	CH01	Director's details changed for Mr. Lars Thomas Bendixen on 24 October 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Mr. Lars Thomas Bendixen as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr. Brendan Joseph Bradley as a director	(2 pages)
15 Oct 2013	AP02	Appointment of Fth Investments Llp as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Anthony Harrop as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(7 pages)
01 Oct 2013	CH01	Director's details changed for Mr Lamon Rutton on 1 October 2013	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Lamon Rutton as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Mark Douglas Blundell as a director	(2 pages)
20 Feb 2013	AP03	Appointment of Mrs Dorothy Lynn Delahunt as a secretary	(1 page)
20 Feb 2013	AD01	Registered office address changed from Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY on 20 February 2013	(1 page)
03 Dec 2012	TM01	Termination of appointment of Osman Rifaat as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Anthony Richard Peter Harrop as a director	(3 pages)
03 Dec 2012	AP01	Appointment of Mr Hirander Misra as a director	(3 pages)
03 Dec 2012	AP01	Appointment of Mr Vijay Andrew Angelo as a director	(3 pages)
03 Dec 2012	AD01	Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 3 December 2012	(2 pages)
15 Oct 2012	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 October 2012	(2 pages)
26 Sep 2012	NEWINC	Incorporation	(36 pages)