GIS RICH SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / RICKI BURTON / 27/03/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BANCROFT / 14/03/2009

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM GIS RICH SOLUTIONS LTD 183A GREEN LANE, NEW ELTHAM LONDON SE9 3SZ

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17/03/0917 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: RBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QQ

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CHERRY DRIVE, CANTERBURY, KENT, CT2 8HE

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: AYMORE HOUSE, CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH B77 5DQ

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06/07/076 July 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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