- Company Overview for 3GAMMA LIMITED (06798213)
- Filing history for 3GAMMA LIMITED (06798213)
- People for 3GAMMA LIMITED (06798213)
- More for 3GAMMA LIMITED (06798213)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
23 Feb 2012 | CH01 | Director's details changed for Peter Bja*Rn Gunnar Bertil Wahlgren on 1 January 2012 | |
23 Feb 2012 | CH01 | Director's details changed for Simon John Charlton Fletcher on 1 January 2012 | |
23 Feb 2012 | CH01 | Director's details changed for Miss Patricia Morris on 1 January 2012 | |
23 Feb 2012 | CH01 | Director's details changed for Bengt Sune Johannes Lanngren on 1 January 2012 | |
05 Oct 2011 | TM02 | Termination of appointment of Goodwille Limited as a secretary | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
03 May 2011 | AP01 | Appointment of Bengt Roger Daniel Frick as a director | |
08 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 February 2011
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08 Apr 2011 | AP01 | Appointment of Stephen John Webster as a director | |
08 Apr 2011 | AP01 | Appointment of Stephen Paul Atkinson as a director | |
08 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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03 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
18 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
23 Jul 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 | |
29 Apr 2010 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 29 April 2010 | |
08 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
09 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 29 May 2009
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09 Jan 2010 | MISC | Form 123 | |
26 Oct 2009 | AP01 | Appointment of Peter Bja*Rn Gunnar Bertil Wahlgren as a director | |
26 Oct 2009 | AP01 | Appointment of Bengt Sune Johannes Lanngren as a director | |
06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from c/o ebs LTD 10 jury street warwick CV34 4EW | |
18 Jun 2009 | 288b | Appointment terminated director peter wahlgren | |
18 Jun 2009 | 288a | Director appointed gareth john proctor | |
18 Jun 2009 | 288a | Director appointed patricia jean morris |