GESTRIX
Company number 04991043 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN VANDRAVAN VANDRAVAN VANDRAVAN ATARA / 03/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA | View document |
| 11 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 | View document |
| 21 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED ALISON KATE OLIVER | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | View document |
| 10 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 10/12/2009 | View document |
| 18 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/06/2009 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 May 2009 | COMPANY BUSINESS 30/04/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD VERSTEEGH | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | REDUCE ISSUED CAPITAL 13/12/07 | View document |
| 13 Dec 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 13 Dec 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 13 Dec 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 13 Dec 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 14 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 8 Jan 2004 | S366A DISP HOLDING AGM 10/12/03 | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2003 | NC INC ALREADY ADJUSTED 18/12/03 | View document |
| 24 Dec 2003 | � NC 100/160486205 18 | View document |
| 24 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |