GLOW ACCOUNTING SERVICES LTD

Company Documents

DateDescription
20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 SAIL ADDRESS CHANGED FROM:
C/O SAIL BUSINESS SOLUTIONS LTD
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND

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28/01/1628 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PONPET THAMAVONGSA / 28/01/2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 SAIL ADDRESS CHANGED FROM:
C/O SAIL BUSINESS SOLUTIONS LTD
GOLDEN CROSS HOUSE 8 DUNCANNON STREET
LONDON
WC2N 4JF
UNITED KINGDOM

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PONPET THAMAVONGSA / 04/02/2015

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04/02/154 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/02/1428 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PONPET THAMAVONGSA / 29/01/2013

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29/01/1329 January 2013 SAIL ADDRESS CREATED

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1022 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LTD / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PONPET THAMAVONGSA / 19/02/2010

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21/10/0921 October 2009 31/01/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PONPET THAMAVONUSA / 16/04/2008

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GLOW ACCOUNTINNG SERVICES LTD / 16/04/2008

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN AITKEN

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR MARISE HEYDENRYCH

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11/03/0811 March 2008 DIRECTOR APPOINTED MR PONPET THAMAVONUSA

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11/03/0811 March 2008 SECRETARY APPOINTED GLOW ACCOUNTINNG SERVICES LTD

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21/01/0821 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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