G F G MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/146 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MISS YASMIN GERALDINE FREDERICA GEORGINA MCMULLON |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MISS YASMIN GERALDINE FREDERICA GEORGINA MCMULLON |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRITZ GEORGE MCMULLON / 01/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY APPOINTED MR GERALD MCMULLON |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 11 RECTORY ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4RY |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORRIS |
| 07/12/107 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRITZ GEORGE MCMULLON / 10/08/2010 |
| 04/09/104 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCMULLON / 01/09/2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORRIS / 01/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 2 BUTCHER CLOSE MILTON CAMBRIDGE. CB4 6ED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: G OFFICE CHANGED 16/08/93 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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