GOLDSPAN SYSTEMS LIMITED

Company number 04126225

Date	Type	Description	View / Download
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Jan 2014	AP01	Appointment of Mr Timothy George Kane as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Adam Steinberg as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4	(5 pages)
21 Nov 2013	CH01	Director's details changed for Mr Adam Gregory Steinberg on 1 November 2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Tina Parker as a secretary	(1 page)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
04 Nov 2011	AP03	Appointment of Mrs Tina Marie Parker as a secretary	(1 page)
04 Nov 2011	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
11 Oct 2011	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 11 October 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AP01	Appointment of Mr Adam Gregory Steinberg as a director	(3 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
07 Sep 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 June 2010	(3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 4	(4 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for David Lloyd Stenning on 7 January 2010	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
16 Mar 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)

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