GAMMEX-RMI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR RONALD CARNEY |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JEFFREY SIMON |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR WILLIAM SIMON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LESCRENIER |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR JEFFREY SIMON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LESCRENIER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LESCRENIER |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JON CHARLES LESCRENIER / 23/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS LESCRENIER / 23/05/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER LOUIS LESCRENIER / 23/05/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LESCRENIER / 15/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS LESCRENIER / 05/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON CHARLES LESCRENIER / 05/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GEBHARDT LESCRENIER / 05/01/2010 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY RESIGNED MARGARET LESCRENIER |
| 02/06/082 June 2008 | DIRECTOR RESIGNED GAMMEX INC |
| 02/06/082 June 2008 | DIRECTOR RESIGNED CHARLES LESCRENIER |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PETER LESCRENIER |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: KARLSRUHE HOUSE QUEENS BRIDGE ROAD NOTTINGHAM NG21NB |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/06/97 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 25/08/9225 August 1992 | SECRETARY RESIGNED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AW |
| 03/10/913 October 1991 | AUDITOR'S RESIGNATION |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/02/897 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/88 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | WD 18/10/88 AD 17/09/88--------- � SI 99998@1=99998 � IC 2/100000 |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 190887 |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: G OFFICE CHANGED 30/09/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED CAPEDOWN LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 19/08/8719 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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