| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2023:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2022:LIQ. CASE NO.1 |
| 2021-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2021:LIQ. CASE NO.1 |
| 2020-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2020:LIQ. CASE NO.1 |
| 2020-10-30 |
delete company_previous_name GEMPORTAL LIMITED |
| 2019-11-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2018-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2018-09-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-09-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 2017-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2017-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2017-04-26 |
insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2017-04-26 |
update num_mort_charges 14 => 15 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-04-26 |
update registered_address |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG |
| 2017-03-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040011 |
| 2017-03-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040012 |
| 2017-03-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040014 |
| 2017-03-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040015 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040488040015 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-26 => 2015-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-25 => 2017-01-31 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
| 2016-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
| 2016-10-07 |
update num_mort_outstanding 4 => 3 |
| 2016-10-07 |
update num_mort_satisfied 10 => 11 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040488040013 |
| 2016-08-07 |
update account_ref_day 26 => 30 |
| 2016-08-07 |
update account_ref_month 10 => 4 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-26 => 2016-10-25 |
| 2016-07-25 |
update statutory_documents CURRSHO FROM 26/10/2015 TO 30/04/2015 |
| 2016-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LTD. |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 2016-07-07 |
update accounts_last_madeup_date 2013-04-29 => 2014-10-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-01-23 => 2016-07-26 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-23 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-08-20 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 |
| 2016-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 |
| 2016-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 |
| 2016-06-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 |
| 2016-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 |
| 2016-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040011 |
| 2016-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040012 |
| 2016-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040013 |
| 2016-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 040488040014 |
| 2015-12-07 |
update num_mort_charges 13 => 14 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040488040014 |
| 2015-11-07 |
update account_ref_day 27 => 26 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-27 => 2016-01-23 |
| 2015-11-07 |
update num_mort_charges 12 => 13 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-23 |
update statutory_documents PREVSHO FROM 27/10/2014 TO 26/10/2014 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040488040013 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-26 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-09 |
update account_ref_day 28 => 27 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-28 => 2015-10-27 |
| 2015-07-27 |
update statutory_documents PREVSHO FROM 28/10/2014 TO 27/10/2014 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
delete address 10 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AG |
| 2014-09-07 |
insert address 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 2014-09-07 |
update num_mort_charges 11 => 12 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-19 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040488040012 |
| 2014-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 03/07/2014 |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_satisfied 9 => 10 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040488040011 |
| 2014-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-07-28 |
| 2014-05-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 |
| 2014-05-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/13 |
| 2014-05-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 |
| 2014-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 |
| 2014-04-07 |
update account_ref_day 29 => 28 |
| 2014-04-07 |
update account_ref_month 4 => 10 |
| 2014-03-13 |
update statutory_documents CURREXT FROM 29/04/2014 TO 28/10/2014 |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
| 2014-01-31 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 2013-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-31 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-01-31 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST |
| 2013-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-08-22 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 |
| 2011-07-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-06-14 |
update statutory_documents FIRST GAZETTE |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 2010-11-25 |
update statutory_documents ALTER ARTICLES 12/11/2010 |
| 2010-11-12 |
update statutory_documents SECRETARY APPOINTED HEIDI ELLISS |
| 2010-11-12 |
update statutory_documents SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY |
| 2010-08-20 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES WEST |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NORTON |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-19 |
update statutory_documents FACILITY AGREEMENT 01/04/2010 |
| 2010-04-19 |
update statutory_documents FACILITY AGREEMENT 01/04/2010 |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
76 DEAN STREET
LONDON
W1D 3SQ
UNITED KINGDOM |
| 2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED NATALIE ALBERTA DUSEY |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MARGOLIS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
25 NOEL STREET
LONDON
W1F 8GX |
| 2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-09 |
update statutory_documents COMPANY NAME CHANGED FUTURE FILMS LIMITED
CERTIFICATE ISSUED ON 09/04/08 |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2004-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
5TH FLOOR, CLEMENTS HOUSE
14/18 GRESHAM STREET
LONDON
EC2V 7JE |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/04/01 |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents COMPANY NAME CHANGED
GEMPORTAL LIMITED
CERTIFICATE ISSUED ON 18/09/00 |
| 2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |