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GEBO CERMEX UK LTD.

Company number 01927345

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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)
09 Apr 2010 AA Accounts for a small company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Aug 2009 287 Registered office changed on 11/08/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS
11 Aug 2009 288b Appointment terminated secretary reed smith corporate services LIMITED
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
02 Dec 2008 363a Return made up to 22/11/08; full list of members
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
07 Apr 2008 AA Accounts for a small company made up to 31 December 2006
27 Nov 2007 363a Return made up to 22/11/07; full list of members
30 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
24 Jan 2007 AA Accounts for a small company made up to 31 December 2005
01 Dec 2006 363a Return made up to 22/11/06; full list of members
27 Oct 2006 288a New director appointed
01 Aug 2006 288b Director resigned
24 Jul 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB
02 May 2006 288b Director resigned
08 Dec 2005 363a Return made up to 22/11/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
21 Dec 2004 AUD Auditor's resignation
10 Dec 2004 363a Return made up to 22/11/04; full list of members
09 Dec 2004 288c Director's particulars changed