G & R SYSTEMS LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR VENKATA INDUKURI

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28/08/1428 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
34 PEEL STREET
SOUTHAMPTON
SO14 5QS
ENGLAND

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
84 SYDNEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 5RB
UNITED KINGDOM

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29/08/1329 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/10/1219 October 2012 DIRECTOR APPOINTED MR VENKATA KRISHNA SATYANARAYANA RAJU INDUKURI

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR VASUNDHARA MEKALA

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/08/108 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR APPOINTED MRS VASUNDHARA DEVI MEKALA

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20/06/1020 June 2010 REGISTERED OFFICE CHANGED ON 20/06/2010 FROM 61 CHELSEA HOUSE 599 WITAN GATE MILTON KEYNES MK9 2BS

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 84 SYDNEY ROAD SOUTHAMPTON HAMPSHIRE SO15 5RB UNITED KINGDOM

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 61 CHELSEA HOUSE 599 WITAN GATE MILTON KEYNES MK9 2BS UNITED KINGDOM

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 84 SYDNEY ROAD SOUTHAMPTON HAMPSHIRE SO15 5RB UNITED KINGDOM

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01/09/091 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM 133 BOWER WAY SLOUGH SL1 5HA UNITED KINGDOM

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 84 SYDNEY ROAD SOUTHAMPTON HANTS SO15 5RB UNITED KINGDOM

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16/09/0816 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM 84 SYDNEY ROAD SOUTHAMPTON HAMPSHIRE SO15 5RB

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15/09/0815 September 2008 LOCATION OF DEBENTURE REGISTER

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10/06/0810 June 2008 31/07/07 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GURAVA ALLU / 14/04/2008

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY VASUNDHARA MEKALA

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / VASUNDHARA MEKALA / 01/05/2008

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM 72 DELBURY COURT HOLLINSWOOD TELFORD TF3 2BS

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08/08/078 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/08/0623 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 28 MARKET SQUARE PITT STREET WOLVERHAMPTON WEST MIDLANDS WV3 0NL

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18/10/0518 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 84 SYDNEY ROAD SOUTHAMPTON HAMPSHIRE SO15 5RB

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 GROUND FLOOR FLAT, 22 ARGYLE ROAD, SOUTHAMPTON HAMPSHIRE SO14 0BQ

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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