GDX LIMITED

Company Documents

DateDescription
10/11/1410 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN CUMBLEY / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MASALLES-SARRAGUA / 01/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORGE MASALLES-SARRAGUA / 07/08/2009

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09/06/099 June 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 462 HAMMONDSTREET ROAD CHESHUNT HARTFORDSHIRE EN7 6PN

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03/02/093 February 2009 SECRETARY APPOINTED MR RICHARD JUSTIN CUMBLEY

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03/02/093 February 2009 DIRECTOR APPOINTED MR RICHARD JUSTIN CUMBLEY

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02/02/092 February 2009 SECRETARY RESIGNED JOHN KILBRIDE

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02/02/092 February 2009 DIRECTOR RESIGNED JOHN KILBRIDE

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29/10/0829 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/07/0719 July 2007 DIRECTOR RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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