G B MAILING SYSTEMS LIMITED

Company number 02450719

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved & sign by dir of the co sec was auth to the file 31/03/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 102,800	(4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 102,800	(4 pages)
03 Jan 2014	AP01	Appointment of Mr David John Wilson as a director	(2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
04 Jul 2013	CH03	Secretary's details changed for John Henri Constantin on 4 July 2013	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Richard Anthony Law on 18 August 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)