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GEM FS LIMITED

Company number 08500714

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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)
21 May 2013	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Donald Kim Robertson as a director	View PDF Appointment of Donald Kim Robertson as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Vanessa Eileen Robertson as a director	View PDF Appointment of Vanessa Eileen Robertson as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 21 May 2013	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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