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GB TECHNOLOGIES LTD

Company number SC194770

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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)
23 Apr 2010 CH01 Director's details changed for Mark Moncrieff on 29 March 2010
23 Apr 2010 CH01 Director's details changed for Claire Dehlia Brown on 29 March 2010
08 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
26 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
22 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Mar 2009 288c Director's change of particulars / gordon brown / 18/03/2009
18 Mar 2009 288c Director's change of particulars / claire brown / 18/03/2009
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 29/03/08; full list of members
18 Apr 2008 288c Director's change of particulars / mark moncrieff / 01/08/2007
18 Apr 2008 288c Director's change of particulars / gordon brown / 01/07/2007
18 Apr 2008 288c Director's change of particulars / claire brown / 01/07/2007
18 Apr 2008 288c Secretary's change of particulars / june wilson / 01/06/2007
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 29/03/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 88(2)R Ad 20/06/06--------- £ si 714@.01=7 £ ic 100/107
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth 2 iss 2000 shr 28/04/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 363s Return made up to 29/03/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005