GLORIOUS SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/144 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OFIR MOR / 07/05/2011

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR OFIR MOR / 07/05/2011

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02/06/142 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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04/09/134 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/05/1323 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/127 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR QFIR MOR / 28/05/2012

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR QFIR MOR / 28/05/2012

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28/05/1228 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/10/1111 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/1122 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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11/08/1011 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/07/1012 July 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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02/06/102 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / QFIR MOR / 07/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAIM MOR / 07/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QFIR MOR / 07/05/2010

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22/06/0922 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0916 May 2009 DIRECTOR AND SECRETARY APPOINTED QFIR MOR

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16/05/0916 May 2009 S252 DISP LAYING ACC 11/05/2009

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16/05/0916 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0916 May 2009 DIRECTOR APPOINTED NAIM MOR

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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