GEMSTONE ENERGY MANAGEMENT LTD

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Company Documents

DateDescription
11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
AMBER HOUSE MANOR ROAD
DERSINGHAM
KING'S LYNN
NORFOLK
PE31 6LD
UNITED KINGDOM

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/06/1215 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY PHILLIPS / 22/05/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY JANE TAGGART

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
1 & 3 AMBER MANOR ROAD
DERSINGHAM
KING'S LYNN
NORFOLK
PE31 6LD

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20/12/1120 December 2011 SECRETARY APPOINTED MR EDWARD HENRY PHILLIPS

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/06/118 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY TAGGART / 08/06/2011

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/09/0825 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 LOCATION OF DEBENTURE REGISTER

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25/09/0825 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM HOLKHAM COTTAGE, 34 HUNSTANTON ROAD, DERSINGHAM NORFOLK PE31 6HQ

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/02/082 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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29/05/0729 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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