GLOBAL PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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06/10/146 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBC (MAYFAIR) LIMITED / 01/02/2014

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06/10/146 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/04/1426 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
C/O P B RAPAPORT - THE PORTMAN
51 UPPER BERKELEY STREET
LONDON
W1H 7QW
UNITED KINGDOM

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10/09/1210 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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30/08/1130 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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30/08/1130 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBC (MAYFAIR) LIMITED / 27/08/2011

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
2 CHARLES STREET
LONDON
W1J 5DB

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRATT RAPAPORT / 27/08/2010

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09/09/109 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBC (MAYFAIR) LIMITED / 27/08/2010

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAPAPORT / 11/09/2009

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/09/0911 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY OFS GROUP LTD

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16/03/0916 March 2009 SECRETARY APPOINTED MBC (MAYFAIR) LIMITED

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
ROMAN HOUSE 13 HIGH STREET
ELSTREE
HERTFORDSHIRE
WD6 3EP

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
MAYFAIR CHAMBERS 2 CHARLES STREET
LONDON
W1J 5DB

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27/08/0827 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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