G4 ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR LAWRENCE DAVID PLUYMERS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL SCHOFIELD |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PIKE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARR |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 01/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE HALL / 01/01/2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR NICHOLAS DANIEL ADRIAN MARR |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/04/115 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 30/10/2009 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD KT22 7NA |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/03/104 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 24/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE HALL / 24/01/2010 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAN ZYWICKI |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIKE / 05/01/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALL / 05/01/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALL / 17/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIKE / 17/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ZYWICKI / 17/02/2009 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR DAN ZYWICKI |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: HERITAGE HOUSE, CHURCH ROAD EGHAM SURREY TW20 9QD |
| 07/06/077 June 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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