GNB SOFTWARE LIMITED

Company number 04009685

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
28 Jul 2014	AP03	Appointment of Mr Gordon William Knott as a secretary on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Patricia Karen Knott as a secretary on 1 July 2014	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
28 Jul 2013	AD02	Register inspection address has been changed	(1 page)
28 Jul 2013	CH01	Director's details changed for Gordon William Knott on 17 September 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 4 Sopwith Close Woodley Berkshire RG5 4PD on 16 August 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
01 Sep 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(6 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(2 pages)
25 Jul 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 4 4 sopwith close woodley berkshire RG5 4PD	(1 page)
24 Jul 2007	190	Location of debenture register	(1 page)
24 Jul 2007	353	Location of register of members	(1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 7 tresillian house 214 dukes ride crowthorne berkshire RG45 6DS	(1 page)
18 Sep 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)