GEMGAIN LIMITED

Company number 02396685

Date	Type	Description	View / Download
19 Jun 2014	MR01	Registration of charge 023966850005	(60 pages)
19 Jun 2014	MR01	Registration of charge 023966850006	(58 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
21 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	AP01	Appointment of Jurgen Hutter as a director	(2 pages)
07 Oct 2013	CH01	Director's details changed for Norman Miller on 3 October 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Norman Miller Miller on 2 October 2013	(2 pages)
07 Oct 2013	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Andrew Lazarus as a director	(1 page)
07 Oct 2013	AP01	Appointment of Norman Miller Miller as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
05 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Oct 2013	AP01	Appointment of Sanjiv Corepal as a director	(2 pages)
04 Oct 2013	AP03	Appointment of Mark Prior as a secretary	(1 page)
04 Oct 2013	TM01	Termination of appointment of Spencer Dryer as a director	(1 page)
04 Oct 2013	TM02	Termination of appointment of Adrian Learer as a secretary	(1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
05 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
11 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012	(20 pages)
22 Jan 2013	AUD	Auditor's resignation	(1 page)