Gamma Telecom Holdings Limited

Company Name	Gamma Telecom Holdings Limited
Company Status	Active
Company Number	04287779
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 8 months ago)
Previous Names	Charco 1001 Limited and Gamma Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(13 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr William Thomas Castell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	David John Williams
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mrs Rachael Alexandra Matzopoulos
Status	Current
Appointed	31 March 2023(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Philip Corbishley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	15 High Street Hardingstone Northampton NN4 7BT

Secretary Name	James Douglas Holder
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 January 2002)
Role	Company Director
Correspondence Address	High Moor Farm High Moor Henley On Thames Oxfordshire RG9 5DH

Secretary Name	Alan Andrew Lister
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	The Benhams Yattendon Road Hermitage Thatcham Berkshire RG18 9RG

Director Name	Terence Boo Kheng Khoo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2009)
Role	Investment
Correspondence Address	Unit 7a Branksome 3 Tregunter Path Hong Kong Foreign

Director Name	Mr Paul Lancelot Banner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees 43 Meadway Esher Surrey KT10 9HG

Director Name	Khoon Ho Kuok
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 September 2002(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2003)
Role	Company Executive
Correspondence Address	C9 Estoril Court 55 Garden Road Hong Kong Foreign

Director Name	Michael Sofaer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 12 July 2012)
Role	Fund Manager
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Michael John Christopher Stone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 November 2014)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Charles Robert Henry Stone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Graham Hecmond Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Company Executive
Correspondence Address	17b Tower 1 Ruby Court 55 South Bay Road Hong Kong Foreign

Director Name	Khoon Ean Kuok
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 May 2003(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 November 2014)
Role	Company Executive
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Timothy James Whyte
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	54 Wycliffe Road London SW11 5QR

Director Name	Ping Wah Chow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2008)
Role	Company Executive
Correspondence Address	21/F Flat A No 39 Braemar Hill Road North Point The Peoples Republic Of China Hong Kong

Secretary Name	Mr Gerard Anthony Sreeves
Nationality	British
Status	Resigned
Appointed	03 June 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years after company formation)
Appointment Duration	9 years (resigned 01 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years after company formation)
Appointment Duration	12 years, 8 months (resigned 20 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Matthew Werdmuller De Villiers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage The Green Ewhurst Surrey GU6 7RR

Director Name	Mr Steven John Burton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2007(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Kai-Chi Tse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 2014)
Role	Accountant
Correspondence Address	31 Floor Kerry Centre 683 King's Road Quarry Bay Hong Kong

Director Name	Mr Andrew Jonathan Stone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Long Peng Wu
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 July 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Great World City, #07-01 No.1, Kim Seng Promenade Singapore 237994

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Malcolm Charles Goddard
Status	Resigned
Appointed	01 October 2014(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Malcolm Charles Goddard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(16 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	gamma.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.6m at £0.01	Gamma Communications Limited 92.33% Ordinary
1.7m at £0.01	Gamma Communications Limited 7.62% B1
-	OTHER 0.04% -

Financials

Year	2014
Net Worth	£3,514,000
Cash	£10,000
Current Liabilities	£28,439,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

31 December 2010	Delivered on: 13 January 2011 Satisfied on: 12 December 2012 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Note: the company is precluded without the consent in writing of credit agricole commercial finance from creating any further charge upon all or any of the company's assets ranking either in priortiy to or pari passu with this charge. Fully Satisfied
21 December 2001	Delivered on: 28 December 2001 Satisfied on: 24 February 2004 Persons entitled: Sci Private Equity Limited (As Security Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether pursuant to the loan agreement or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2006	Delivered on: 31 May 2006 Persons entitled: Lombard Technology Services Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building manchester location transmission room asset tag row c block 3 description marconi asx-4000 serial number 519 no of cards 8. building harbour exchange location 5TH floor soft switch room asset tag cabinet F16 description nvera orca gx-8 serial number 1229 number of cards 6. building harbour exchange location 3RD floor data centre asset tag atm rack 3 description fore runner asx-4000 serial number 1358 no of cards 10. for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
29 May 2002	Delivered on: 17 June 2002 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit Secured details: Â£93,720.35 due or to become due from the company to the chargee. Particulars: As security the initial deposit being Â£93,720.35 in the deposit account. Outstanding

Filing History

12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (33 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (140 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 June 2023	Change of details for Gamma Group Holdings Limited as a person with significant control on 24 August 2022 (2 pages)
12 May 2023	Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023 (1 page)
12 May 2023	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023 (2 pages)
12 May 2023	Appointment of Mr David John Williams as a director on 31 March 2023 (2 pages)
12 May 2023	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023 (1 page)
29 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
24 August 2022	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022 (1 page)
22 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022 (1 page)
22 August 2022	Change of details for Gamma Group Holdings Limited as a person with significant control on 11 August 2022 (2 pages)
29 July 2022	Appointment of Mr William Thomas Castell as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Andrew George Taylor as a director on 4 July 2022 (1 page)
16 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (135 pages)
16 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (31 pages)
7 February 2022	Notification of Gamma Group Holdings Limited as a person with significant control on 21 December 2021 (2 pages)
7 February 2022	Cessation of Gamma Communications Plc as a person with significant control on 21 December 2021 (1 page)
7 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (140 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
15 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (124 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
7 December 2018	Termination of appointment of Long Peng Wu as a director on 30 November 2018 (1 page)
1 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 August 2018	Appointment of Andrew George Taylor as a director on 16 August 2018 (2 pages)
20 August 2018	Termination of appointment of Andrew Jonathan Stone as a director on 15 August 2018 (1 page)
6 July 2018	Termination of appointment of Robert Mckenzie Falconer as a director on 20 June 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (27 pages)
20 April 2018	Appointment of Mr Malcolm Charles Goddard as a director on 6 April 2018 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (26 pages)
11 April 2017	Full accounts made up to 31 December 2016 (26 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
25 April 2016	Full accounts made up to 31 December 2015 (26 pages)
25 April 2016	Full accounts made up to 31 December 2015 (26 pages)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 222,902.79 (9 pages)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 222,902.79 (9 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
29 December 2014	Termination of appointment of Kai-Chi Tse as a director (1 page)
29 December 2014	Termination of appointment of Kai-Chi Tse as a director (1 page)
24 December 2014	Termination of appointment of Khoon Ean Kuok as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Steven John Burton as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Steven John Burton as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Michael John Christopher Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Charles Robert Henry Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Charles Robert Henry Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Michael John Christopher Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Michael John Christopher Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Charles Robert Henry Stone as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Khoon Ean Kuok as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Steven John Burton as a director on 4 November 2014 (1 page)
24 December 2014	Termination of appointment of Khoon Ean Kuok as a director on 4 November 2014 (1 page)
11 December 2014	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 (2 pages)
11 December 2014	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 (2 pages)
11 December 2014	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 (2 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (25 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (25 pages)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 (1 page)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 222,902.79 (19 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 222,902.79 (19 pages)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
2 June 2014	Termination of appointment of Owen Jonathan as a director (2 pages)
2 June 2014	Termination of appointment of Owen Jonathan as a director (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised capital of the company set out in clause 5 of the memorandum is hereby revoked 02/05/2014 (25 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised capital of the company set out in clause 5 of the memorandum is hereby revoked 02/05/2014 (25 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2014	Memorandum and Articles of Association (26 pages)
20 February 2014	Memorandum and Articles of Association (26 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 222,902.79 (6 pages)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 222,902.79 (6 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (18 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (18 pages)
24 July 2013	Particulars of variation of rights attached to shares (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 220,002.79 (7 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 220,002.79 (7 pages)
24 July 2013	Particulars of variation of rights attached to shares (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 212,275.20 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 221,419.45 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 221,419.45 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 221,375.20 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 221,375.20 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 212,275.20 (6 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
1 March 2013	Appointment of Owen Richard Jonathan as a director (3 pages)
1 March 2013	Appointment of Owen Richard Jonathan as a director (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
12 July 2012	Termination of appointment of Michael Sofaer as a director (1 page)
12 July 2012	Termination of appointment of Michael Sofaer as a director (1 page)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
27 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2012	Memorandum and Articles of Association (18 pages)
27 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2012	Memorandum and Articles of Association (18 pages)
29 November 2011	Termination of appointment of Charles Mcgregor as a director (1 page)
29 November 2011	Termination of appointment of Charles Mcgregor as a director (1 page)
20 October 2011	Solvency statement dated 05/10/11 (8 pages)
20 October 2011	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2011 (14 pages)
20 October 2011	Statement by directors (9 pages)
20 October 2011	Solvency statement dated 05/10/11 (8 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 234,159.10 (4 pages)
20 October 2011	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2011 (14 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 234,159.10 (4 pages)
20 October 2011	Statement by directors (9 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (19 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (19 pages)
5 August 2011	Appointment of Long Peng Wu as a director (3 pages)
5 August 2011	Appointment of Long Peng Wu as a director (3 pages)
12 May 2011	Director's details changed for Charles Stuart Mcgregor on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Charles Stuart Mcgregor on 20 April 2011 (3 pages)
9 May 2011	Director's details changed for Kai Chi Tse on 20 April 2011 (3 pages)
9 May 2011	Director's details changed for Kai Chi Tse on 20 April 2011 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 225,409.10 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 225,409.10 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 225,409.10 (4 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
13 April 2011	Memorandum and Articles of Association (17 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
13 April 2011	Memorandum and Articles of Association (17 pages)
24 March 2011	Appointment of Mr Andrew Jonathan Stone as a director (3 pages)
24 March 2011	Appointment of Mr Andrew Jonathan Stone as a director (3 pages)
22 March 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
22 March 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
20 January 2011	Secretary's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Charles Stuart Mcgregor on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Steven John Burton on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael Sofaer on 5 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Charles Robert Henry Stone on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Khoon Ean Kuok on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Khoon Ean Kuok on 5 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Khoon Ean Kuok on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Steven John Burton on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Charles Robert Henry Stone on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael John Christopher Stone on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Steven John Burton on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Mckenzie Falconer on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael John Christopher Stone on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael Sofaer on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Charles Stuart Mcgregor on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Mckenzie Falconer on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael John Christopher Stone on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Mckenzie Falconer on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Michael Sofaer on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Charles Stuart Mcgregor on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Charles Robert Henry Stone on 5 January 2011 (2 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (25 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (25 pages)
24 March 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
24 March 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2010	Memorandum and Articles of Association (17 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2010	Memorandum and Articles of Association (17 pages)
15 December 2009	Termination of appointment of Terence Khoo as a director (2 pages)
15 December 2009	Termination of appointment of Matthew De Villiers as a director (2 pages)
15 December 2009	Termination of appointment of Matthew De Villiers as a director (2 pages)
15 December 2009	Termination of appointment of Terence Khoo as a director (2 pages)
15 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (26 pages)
15 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (26 pages)
19 June 2009	Nc inc already adjusted 26/04/07 (1 page)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
19 June 2009	Memorandum and Articles of Association (15 pages)
19 June 2009	Memorandum and Articles of Association (15 pages)
19 June 2009	Resolutions RES13 ‐ Other company business 04/06/2008 (1 page)
19 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2009	Resolutions RES13 ‐ Other company business 04/06/2008 (1 page)
19 June 2009	Nc inc already adjusted 26/04/07 (1 page)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
19 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 5 fleet place london EC4M 7RD (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 5 fleet place london EC4M 7RD (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
31 October 2008	Appointment terminated director timothy whyte (1 page)
31 October 2008	Appointment terminated director timothy whyte (1 page)
30 September 2008	Return made up to 14/09/08; full list of members (25 pages)
30 September 2008	Return made up to 14/09/08; full list of members (25 pages)
28 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
28 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
18 October 2007	Return made up to 14/09/07; full list of members (25 pages)
18 October 2007	Return made up to 14/09/07; full list of members (25 pages)
16 June 2007	New director appointed (1 page)
16 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
5 October 2006	Return made up to 14/09/06; full list of members (22 pages)
5 October 2006	Return made up to 14/09/06; full list of members (22 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2006	Memorandum and Articles of Association (15 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2006	Memorandum and Articles of Association (15 pages)
31 May 2006	Particulars of mortgage/charge (31 pages)
31 May 2006	Particulars of mortgage/charge (31 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
16 November 2005	Return made up to 14/09/05; full list of members (20 pages)
16 November 2005	Return made up to 14/09/05; full list of members (20 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
20 September 2004	Return made up to 14/09/04; full list of members (20 pages)
20 September 2004	Return made up to 14/09/04; full list of members (20 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
16 June 2004	Ad 06/04/04--------- Â£ si [email protected]=30909 Â£ ic 194500/225409 (8 pages)
16 June 2004	Ad 06/04/04--------- Â£ si [email protected]=30909 Â£ ic 194500/225409 (8 pages)
14 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
10 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
10 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2004	Notice of assignment of name or new name to shares (1 page)
26 January 2004	Notice of assignment of name or new name to shares (1 page)
22 January 2004	Return made up to 14/09/03; full list of members (19 pages)
22 January 2004	Return made up to 14/09/03; full list of members (19 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=2577 Â£ ic 184708/187285 (2 pages)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=12459 Â£ ic 172249/184708 (2 pages)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=4963 Â£ ic 187285/192248 (5 pages)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=2577 Â£ ic 184708/187285 (2 pages)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=12459 Â£ ic 172249/184708 (2 pages)
12 November 2003	Ad 26/08/03--------- Â£ si [email protected]=4963 Â£ ic 187285/192248 (5 pages)
12 November 2003	Nc inc already adjusted 21/08/03 (1 page)
12 November 2003	Nc inc already adjusted 21/08/03 (1 page)
29 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
29 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
12 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Secretary's particulars changed (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
14 August 2003	Nc inc already adjusted 23/06/03 (1 page)
14 August 2003	Nc inc already adjusted 23/06/03 (1 page)
31 July 2003	Ad 27/06/03--------- Â£ si [email protected]=14864 Â£ ic 157385/172249 (2 pages)
31 July 2003	Ad 27/06/03--------- Â£ si [email protected]=190 Â£ ic 154000/154190 (2 pages)
31 July 2003	Ad 27/06/03--------- Â£ si [email protected]=14864 Â£ ic 157385/172249 (2 pages)
31 July 2003	Ad 05/07/03--------- Â£ si [email protected]=2945 Â£ ic 154440/157385 (3 pages)
31 July 2003	Ad 27/06/03--------- Â£ si [email protected]=190 Â£ ic 154000/154190 (2 pages)
31 July 2003	Ad 23/06/03--------- Â£ si [email protected]=250 Â£ ic 154190/154440 (2 pages)
31 July 2003	Ad 23/06/03--------- Â£ si [email protected]=250 Â£ ic 154190/154440 (2 pages)
31 July 2003	Ad 05/07/03--------- Â£ si [email protected]=2945 Â£ ic 154440/157385 (3 pages)
29 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
15 July 2003	Company name changed gamma telecommunications LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed gamma telecommunications LIMITED\certificate issued on 15/07/03 (2 pages)
1 April 2003	Ad 22/01/03--------- Â£ si [email protected]=16681 Â£ ic 134000/150681 (2 pages)
1 April 2003	Ad 22/01/03--------- Â£ si [email protected]=3319 Â£ ic 150681/154000 (4 pages)
1 April 2003	Ad 22/01/03--------- Â£ si [email protected]=16681 Â£ ic 134000/150681 (2 pages)
1 April 2003	Ad 22/01/03--------- Â£ si [email protected]=3319 Â£ ic 150681/154000 (4 pages)
23 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2003	Â£ nc 147166/207166 22/01/03 (1 page)
23 March 2003	Â£ nc 147166/207166 22/01/03 (1 page)
23 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (5 pages)
1 March 2003	New director appointed (5 pages)
1 March 2003	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 September 2002	Return made up to 14/09/02; full list of members (10 pages)
20 September 2002	Return made up to 14/09/02; full list of members (10 pages)
21 August 2002	S-div 24/05/02 (1 page)
21 August 2002	Ad 04/06/02-19/06/02 Â£ si [email protected]=14000 Â£ ic 120000/134000 (6 pages)
21 August 2002	Nc inc already adjusted 24/05/02 (1 page)
21 August 2002	S-div 24/05/02 (1 page)
21 August 2002	Ad 04/06/02-19/06/02 Â£ si [email protected]=14000 Â£ ic 120000/134000 (6 pages)
21 August 2002	Nc inc already adjusted 24/05/02 (1 page)
17 June 2002	Particulars of mortgage/charge (4 pages)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
17 June 2002	Particulars of mortgage/charge (4 pages)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
9 May 2002	Ad 15/04/02--------- Â£ si 1250@1=1250 Â£ ic 118750/120000 (2 pages)
9 May 2002	Ad 15/04/02--------- Â£ si 1250@1=1250 Â£ ic 118750/120000 (2 pages)
13 March 2002	Ad 21/12/01--------- Â£ si 19990@1=19990 Â£ ic 98760/118750 (2 pages)
13 March 2002	Statement of affairs (11 pages)
13 March 2002	Statement of affairs (11 pages)
13 March 2002	Ad 21/12/01--------- Â£ si 19990@1=19990 Â£ ic 98760/118750 (2 pages)
12 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Ad 16/01/02--------- Â£ si 18750@1=18750 Â£ ic 80010/98760 (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Ad 16/01/02--------- Â£ si 18750@1=18750 Â£ ic 80010/98760 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
9 January 2002	Ad 20/12/01--------- Â£ si 80008@1=80008 Â£ ic 2/80010 (2 pages)
9 January 2002	Ad 20/12/01--------- Â£ si 80008@1=80008 Â£ ic 2/80010 (2 pages)
3 January 2002	Nc inc already adjusted 20/12/01 (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2002	Notice of assignment of name or new name to shares (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Notice of assignment of name or new name to shares (2 pages)
3 January 2002	Resolutions RES ‐ (2 pages)
3 January 2002	Nc inc already adjusted 20/12/01 (1 page)
28 December 2001	Particulars of mortgage/charge (7 pages)
28 December 2001	Particulars of mortgage/charge (7 pages)
19 December 2001	Company name changed charco 1001 LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed charco 1001 LIMITED\certificate issued on 19/12/01 (2 pages)
14 September 2001	Incorporation (20 pages)
14 September 2001	Incorporation (20 pages)

Gamma Telecom Holdings Limited

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