GEMS BROS LTD

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Company Documents

DateDescription
27/05/1427 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/04/1310 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1310 April 2013 COMPANY NAME CHANGED ANDRASSY LIMITED
CERTIFICATE ISSUED ON 10/04/13

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05/04/135 April 2013 DIRECTOR APPOINTED MR MARTIN ANDRASI

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANDRASI / 19/05/2011

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR ASTRA INVEST LTD.

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY ZIPPUS LIMITED

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM SUITE B, 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR UNITED KINGDOM

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/09/0926 September 2009 COMPANY NAME CHANGED ALLWAYS LTD CERTIFICATE ISSUED ON 28/09/09

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 SECRETARY APPOINTED ZIPPUS LIMITED

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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01/09/091 September 2009 DIRECTOR APPOINTED ASTRA INVEST LTD.

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01/09/091 September 2009 DIRECTOR APPOINTED MR IVAN ANDRASI

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/096 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/08/087 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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