G4 SYSTEMS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/04/139 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/03/1031 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CARON FOSTER / 01/02/2010

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26/03/1026 March 2010 DIRECTOR APPOINTED JOSEPH ANTHONY GRIFFITHS

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26/03/1026 March 2010 SECRETARY APPOINTED IAN WATTS

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH GRIFFITHS

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CARON FOSTER / 01/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 30/06/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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18/03/0518 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/06/035 June 2003 DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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