GEMINI SERVICES MANAGEMENT LTD.

Company Documents

DateDescription
09/10/149 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1322 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
PARK FARM
CHIDDINGLY
LEWES
EAST SUSSEX BN8 6HH

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
SARUM COTTAGE
PARK FARM CHIDDINGLY
LEWES
EAST SUSSEX BN8 6HH

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/02/035 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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16/11/0116 November 2001 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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