GOLEM LTD

Company Documents

DateDescription
15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES KIRK / 31/05/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIET GOLDSCHMIDT / 31/05/2012

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15/06/1215 June 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM FLAT 1 10 GORDON ROAD EALING BROADWAY LONDON W5 2AD

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET GOLDSCHMIDT / 01/03/2010

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31/05/1031 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 20 PEPLOW CLOSE WEST DRAYTON UB7 7XN

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12/04/0712 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 GENIE CORPORATE EDISON BUSINESS CENTRE 52 EDISON RD, AYLESBURY BUCKS HP19 8TE

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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