G-BIZ SOLUTIONS LTD

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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03/09/143 September 2014 Annual return made up to 23 February 2014 with full list of shareholders

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23/08/1423 August 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
LISS HOUSE
STATION ROAD
LISS
HAMPSHIRE
GU33 7AD

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/03/122 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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25/02/1125 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL BRAND / 04/03/2010

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04/03/104 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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09/07/099 July 2009 COMPANY NAME CHANGED CATERNET LIMITED
CERTIFICATE ISSUED ON 11/07/09

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26/02/0926 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
1ST FLOOR KEMPS PLACE, SELBORNE, ROAD, GREATHAM, HAMPSHIRE, GU33 6HG

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
C/O HOST CONTRACT MANAGEMENT LTD, KEMPS PLACE SELBORNE ROAD, LISS, HAMPSHIRE GU33 6HG

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
C/O UNIWARE SYSTEMS LTD, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR3 5LD

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18/02/0518 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
FOREST HOUSE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE GU31 5AN

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 SECRETARY RESIGNED

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
8-10 HOMESDALE ROAD, BROMLEY KENT, BR2 9LZ

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/02/9921 February 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT BR3 2JE

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/10/9618 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/9618 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9611 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/95

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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07/07/957 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 SECRETARY RESIGNED

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07/07/957 July 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/03/949 March 1994 SECRETARY RESIGNED

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28/02/9428 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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