GAMMA METRONET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MALCOLM CHARLES GODDARD |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD SREEVES |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW |
| 05/08/145 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 05/01/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | � NC 100/5000 22/02/0 |
| 30/04/0230 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | OFFERS AND AGREEMENTS 22/02/02 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED CHARCO 1012 LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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