THE GEE FACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 3999 |
| 28/11/1128 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 28/11/1128 November 2011 | STATEMENT BY DIRECTORS |
| 28/11/1128 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 17/06/1117 June 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GEE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN CUFF |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN CUFF |
| 12/10/1012 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GEE |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/0927 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0927 November 2009 | SOLVENCY STATEMENT DATED 30/09/08 |
| 27/11/0927 November 2009 | MEMORANDUM OF CAPITAL DATED 01/10/08 PROCESSED 27/11/09 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED WARREN JAMES CUFF |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ELLIOTT BUNKER LTD CHARTERED ACCOUNTANTS 30 QUEENS SQUARE BRISTOL BS1 3ND |
| 02/09/052 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | � NC 1000/26000 31/03/ |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG |
| 05/10/005 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | AUDITOR'S RESIGNATION |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 09/09/94; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | AUDITOR'S RESIGNATION |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 2,BACHES STREET LONDON N1 6UB |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED OPTIONMIGHT LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 17/10/9117 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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