GEM RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/12/1322 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | SECRETARY APPOINTED JULIE TIPPETTS |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY MEL FLASH |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEX KAUPA |
| 04/10/124 October 2012 | SECRETARY APPOINTED MEL FLASH |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLAS KIRKLAND |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR ALEX KAUPA |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS BRENDAN KIRKLAND / 24/05/2012 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/09/1011 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS BRENDAN KIRKLAND / 08/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE INGRAM / 08/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: G OFFICE CHANGED 31/08/06 196 VINE COTTAGE COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1JW |
| 21/12/0521 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0521 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 69 CAMBRIDGE GROVE ROAD KINGSTON UPON THAMES SURREY LONDON KT1 3HB |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 UNIT 1, 14 PARK RD NORBITON SURREY KT2 6BG |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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