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G B SYSTEMS LIMITED

Company number SC081833

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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)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	View PDF Termination of appointment of Richard Preedy as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	View PDF Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Richard Ian Preedy on 16 August 2012	View PDF Director's details changed for Richard Ian Preedy on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Richard Ian Preedy as a director	View PDF Appointment of Richard Ian Preedy as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 15 pages (15 pages)
30 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
16 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011	View PDF Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 26 January 2010	View PDF Director's details changed for Mr Neal Anthony Roberts on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	View PDF Director's details changed for Mr Martin Philip Leuw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	View PDF Termination of appointment of Barbara Firth as a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)

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