GERBER CONSULTING LIMITED

Company Documents

DateDescription
06/07/116 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GERBER / 10/05/2010

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07/06/107 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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08/07/098 July 2009 SECRETARY RESIGNED CKA SECRETARY LIMITED

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01/06/091 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/01/097 January 2009 SECRETARY'S PARTICULARS CKA SECRETARY LIMITED

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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17/06/0817 June 2008 SECRETARY'S PARTICULARS CKA SECRETARY LIMITED

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23/05/0823 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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