Gems Tv (Uk) LTD
EAGLE ROAD STUDIOS LIMITED
GEMS TV LIMITED
Company type | Private Limited Company, Active |
Company Number | 04352563 |
Record last updated | Tuesday, April 4, 2017 6:49:17 AM UTC |
Official Address | 2 Unit Eagle Road Moons Moat North Industrial Estate Church Hill There are 50 companies registered at this street |
Postal Code | B989HF |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Jan 10, 2013 | Annual return | |
Financials | Aug 22, 2012 | Annual accounts | |
Registry | Jan 13, 2012 | Annual return | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | Apr 28, 2011 | Change of accounting reference date | |
Financials | Jan 31, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Change of accounting reference date | |
Registry | Jan 17, 2011 | Annual return | |
Registry | Nov 1, 2010 | Appointment of a man as Director | |
Registry | Jun 22, 2010 | Appointment of a man as Director 4348... | |
Registry | Jun 21, 2010 | Resignation of one Secretary | |
Registry | Jun 21, 2010 | Resignation of one Secretary 4348... | |
Registry | Jun 21, 2010 | Appointment of a man as Secretary | |
Registry | Jun 21, 2010 | Resignation of one Director | |
Registry | Jun 21, 2010 | Appointment of a man as Director | |
Registry | Jun 18, 2010 | Two appointments: 2 men | |
Registry | Jun 18, 2010 | Three appointments: 3 men | |
Registry | May 27, 2010 | Resignation of a woman | |
Financials | Mar 22, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Registry | Feb 5, 2010 | Appointment of a woman as Secretary | |
Registry | Feb 5, 2010 | Change of particulars for director | |
Registry | Jan 1, 2010 | Appointment of a woman as Secretary | |
Registry | Feb 3, 2009 | Annual return | |
Registry | Feb 2, 2009 | Appointment of a woman as Secretary | |
Registry | Feb 2, 2009 | Resignation of a secretary | |
Registry | Jan 1, 2009 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jan 1, 2009 | Appointment of a woman | |
Financials | Aug 26, 2008 | Annual accounts | |
Financials | Aug 26, 2008 | Annual accounts 4348... | |
Registry | Feb 27, 2008 | Annual return | |
Financials | Feb 14, 2007 | Annual accounts | |
Registry | Feb 5, 2007 | Resignation of a director | |
Registry | Jan 25, 2007 | Resignation of one Director (a woman) | |
Registry | Jan 17, 2007 | Annual return | |
Registry | Jan 9, 2007 | Company name change | |
Registry | Jan 9, 2007 | Change of name certificate | |
Registry | Nov 17, 2006 | Change of accounting reference date | |
Registry | Sep 13, 2006 | Appointment of a secretary | |
Registry | Sep 13, 2006 | Resignation of a director | |
Registry | Sep 13, 2006 | Appointment of a director | |
Registry | Aug 30, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Aug 30, 2006 | Appointment of a man as Accountant and Secretary | |
Registry | Jun 29, 2006 | Appointment of a director | |
Registry | Jun 29, 2006 | Resignation of a director | |
Registry | Jun 22, 2006 | Resignation of one It Director and one Director (a man) | |
Registry | Jun 22, 2006 | Appointment of a man as Director | |
Registry | Jan 16, 2006 | Annual return | |
Registry | Sep 9, 2005 | Company name change | |
Financials | Jul 14, 2005 | Annual accounts | |
Registry | Jun 29, 2005 | Change of accounting reference date | |
Registry | Jun 14, 2005 | Annual return | |
Registry | May 11, 2005 | Company name change | |
Registry | May 11, 2005 | Change of name certificate | |
Financials | Dec 30, 2004 | Annual accounts | |
Registry | Feb 10, 2004 | Annual return | |
Financials | Dec 8, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Change of name certificate | |
Registry | Jan 31, 2003 | Annual return | |
Registry | Jan 30, 2003 | Memorandum of association | |
Registry | Jan 27, 2003 | Change of name certificate | |
Registry | May 31, 2002 | Change of accounting reference date | |
Registry | Apr 4, 2002 | Change in situation or address of registered office | |
Registry | Apr 4, 2002 | Resignation of a director | |
Registry | Mar 22, 2002 | Resignation of a director 4348... | |
Registry | Mar 18, 2002 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 9, 2002 | Appointment of a director | |
Registry | Mar 9, 2002 | Resignation of a secretary | |
Registry | Mar 9, 2002 | Resignation of a director | |
Registry | Mar 9, 2002 | Appointment of a director | |
Registry | Mar 9, 2002 | Appointment of a director 4348... | |
Registry | Jan 8, 2002 | Five appointments: 2 companies and 3 men | |