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SYSTEMS GBG LIMITED

Company number 07294668

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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)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	CH03	Secretary's details changed for Gail O'donovan on 15 June 2012	View PDF Secretary's details changed for Gail O'donovan on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Miss Barbara Jane Cormack on 15 June 2012	View PDF Director's details changed for Miss Barbara Jane Cormack on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Gerard Daniel Francis O'donovan on 15 June 2012	View PDF Director's details changed for Mr Gerard Daniel Francis O'donovan on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	CH01	Director's details changed for Miss Barbara Jane Cormack on 21 August 2012	View PDF Director's details changed for Miss Barbara Jane Cormack on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Gerard Daniel Francis O'donovan on 21 August 2012	View PDF Director's details changed for Mr Gerard Daniel Francis O'donovan on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH03	Secretary's details changed for Gail O'donovan on 21 August 2012	View PDF Secretary's details changed for Gail O'donovan on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CERTNM	Company name changed noble manhattan colour coaching LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-05-22	View PDF Company name changed noble manhattan colour coaching LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-14 - link opens in a new window - 1 page (1 page)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Miss Barbara Jane Cormack as a director	View PDF Appointment of Miss Barbara Jane Cormack as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Gordon Edward Piggott as a director	View PDF Appointment of Mr Gordon Edward Piggott as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AD01	Registered office address changed from 16 Windsor Road Weymouth Dorset DT3 5PQ United Kingdom on 3 February 2012	View PDF Registered office address changed from 16 Windsor Road Weymouth Dorset DT3 5PQ United Kingdom on 3 February 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	TM01	Termination of appointment of Mandy Ellesmere as a director	View PDF Termination of appointment of Mandy Ellesmere as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AP03	Appointment of Gail O'donovan as a secretary	View PDF Appointment of Gail O'donovan as a secretary - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AP01	Appointment of Mandy Ellesmere as a director	View PDF Appointment of Mandy Ellesmere as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Mr Gerard Daniel Francis O'donovan as a director	View PDF Appointment of Mr Gerard Daniel Francis O'donovan as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)

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