G.B.M. SOLUTIONS LTD

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Company Documents

DateDescription
16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/04/1628 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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28/04/1628 April 2016 CURREXT FROM 31/03/2016 TO 31/08/2016

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR OMER KUTLUOGLU

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MCGRATH

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02/12/152 December 2015 DIRECTOR APPOINTED MRS YVONNE ALISON OWEN WOOD

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02/12/152 December 2015 DIRECTOR APPOINTED MR GREGORY MATTHEW STANTON

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
4 LANSDOWNE TERRACE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HN

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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05/11/145 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMER KUTLUOGLU / 28/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MCGRATH / 28/02/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 SECRETARY RESIGNED BRIAN MCGRATH

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 NC INC ALREADY ADJUSTED 17/02/06

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01/03/061 March 2006 � NC 1000/10000 17/02/

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 3 CHANDOS THRSTLEY WOOD SUNDERLAND TYNE & WEAR SR3 2TU

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13/04/0513 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/03/04

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 3 CHANDOS SUNDERLAND TYNE AND WEAR SR3 2TU

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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