GILT-EDGED MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/04/1324 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ADAMS BLACKIE / 01/03/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/01/1325 January 2013 PREVEXT FROM 30/04/2012 TO 30/09/2012

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15/05/1215 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
RUMWELL HALL RUMWELL
TAUNTON
SOMERSET
TA4 1EL

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 14 April 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
DIXON WALSH CHARTERED ACCOUNTANTS
ST MARY'S HOUSE MAGDALENE STREET
TAUNTON
SOMERSET
TA1 1SB

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL BURT / 13/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ADAMS BLACKIE / 13/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DEREK HAWTHORNE / 13/04/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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