GEMINIRI LIMITED

Company number 07765455

Date	Type	Description	View / Download
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr James Thomas Holliday as a director on 15 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 077654550003, created on 1 March 2016	(64 pages)
20 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,256,000	(6 pages)
30 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 23 November 2014 no member list Statement of capital on 2015-01-23 GBP 2,256,000	(16 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
18 Sep 2014	MR01	Registration of charge 077654550002, created on 12 September 2014	(65 pages)
11 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 16/01/2015 as it was invalid or ineffective.
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2,256,000	(6 pages)
16 Dec 2013	AP01	Appointment of Mr Martin John Sidders as a director	(2 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1	(13 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 2,256,000	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Oct 2011	AP01	Appointment of Mr Gerald Anthony Malton as a director	(3 pages)