GMC-I PROSYS LIMITED

Company number 05116760

Date	Type	Description	View / Download
19 Apr 2010	CH01	Director's details changed for Mr Ahmet Tevfik Selcuk on 15 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Desmond Nullan Ebenezer on 15 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Max Ulrich on 15 April 2010	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 900,400	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares issued 11/11/2009	(1 page)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
28 Nov 2008	288a	Director appointed mr max ulrich	(1 page)
17 Sep 2008	288b	Appointment terminated director rolf drescher	(1 page)
16 Jul 2008	288b	Appointment terminated director david north	(1 page)
16 Jul 2008	288a	Secretary appointed mr desmond nullan ebenezer	(1 page)
16 Jul 2008	288b	Appointment terminated secretary david north	(1 page)
02 Jul 2008	CERTNM	Company name changed incoma LTD\certificate issued on 03/07/08	(2 pages)
13 May 2008	288a	Director appointed mr ahmet tevfik selcuk	(1 page)
13 May 2008	288a	Director appointed mr desmond nullan ebenezer	(1 page)
18 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Mar 2008	288b	Appointment terminate, director and secretary hans-peter optiz logged form	(1 page)
07 Mar 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
29 Feb 2008	288c	Director's change of particulars / rolf drescher / 29/02/2008	(1 page)
29 Feb 2008	288b	Appointment terminated director hans-peter opitz	(1 page)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)