D.K. & V.E. ROBERTSON LTD.

Company Documents

DateDescription
16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/08/1017 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / VANESSA ROBERTSON / 05/08/2010

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13/08/1013 August 2010 CHANGE PERSON AS DIRECTOR

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROBERTSON / 05/08/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 1 WINDSOR ROAD DURRINGTON WILTSHIRE SP4 8AA

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0716 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/10/07

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/08/0617 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0526 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/08/044 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/08/0318 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/08/028 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/08/019 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/09/9916 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998

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22/09/9822 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99

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27/08/9827 August 1998 COMPANY NAME CHANGED GEMWORLD LIMITED CERTIFICATE ISSUED ON 28/08/98

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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25/08/9825 August 1998 ADOPT MEM AND ARTS 20/08/98

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25/08/9825 August 1998 SECRETARY RESIGNED

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06/08/986 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/986 August 1998 Incorporation

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