GEMINI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 01/07/2012 |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 22/10/1222 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GALAN |
| 28/10/1028 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
| 26/05/1026 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LLEWELLYN LITCHFIELD / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALAN / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/09/0920 September 2009 | AUDITOR'S RESIGNATION |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009 |
| 05/08/095 August 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS; AMEND |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ANDREW JAMES LLEWELLYN LITCHFIELD |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN COOK |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ANDRE MAX ELSHOUT |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 24/04/0824 April 2008 | LAWRENCE ALDERMAN CONSIDERATION FOR RETIREMENT 03/04/2008 |
| 18/04/0818 April 2008 | CONVE |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ALDERMAN |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 6TH FLOOR, WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 05/12/065 December 2006 | SHARES AGREEMENT OTC |
| 05/12/065 December 2006 | SHARES AGREEMENT OTC |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company