GEMFROST LIMITED

Company Documents

DateDescription
13/03/1313 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/03/105 March 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/03/105 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BURNETT / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURNETT / 05/03/2010

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23/03/0923 March 2009 DIRECTOR APPOINTED JOHN WILLIAM BURNETT

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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23/03/0923 March 2009 DIRECTOR APPOINTED ROBERT JAMES BURNETT

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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