NETGEMINI LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/12/1313 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
TULYA HOUSE, 69 HIGH STREET
BAGSHOT
SURREY
GU19 5AH

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01/06/111 June 2011 Annual return made up to 8 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/048 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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