G3 SYSTEMS LIMITED

Company number 04206095

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Mr Iain Gordon Robertson Smith on 5 July 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Peter Stokes Gleave on 5 July 2011	(2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
26 Oct 2010	AP01	Appointment of Mr James Winston Duffy as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Robert Luther Phillips as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Dwight Clark as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of Steven Gaffney as a director	(1 page)
31 Aug 2010	CH01	Director's details changed for Mr Alan Sutherland Moore on 25 August 2010	(2 pages)
30 Aug 2010	CH03	Secretary's details changed for Mr Alan Sutherland Moore on 25 August 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
26 Apr 2010	CH01	Director's details changed for Mr Steven Frederick Gaffney on 26 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Daniel James Barker on 26 April 2010	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
26 Jan 2010	AP01	Appointment of Mr Daniel James Barker as a director	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Aug 2009	288b	Appointment terminated director murray wildman	(1 page)
17 Jul 2009	288b	Appointment terminated director edward hamm	(1 page)
26 May 2009	288b	Appointment terminated director michael williams	(1 page)
05 May 2009	288a	Director appointed mr steven frederick gaffney	(1 page)
30 Apr 2009	288a	Director appointed mr alan sutherland moore	(1 page)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
17 Oct 2008	AUD	Auditor's resignation	(2 pages)
16 Sep 2008	288b	Appointment terminated director david swindle jr.	(1 page)