CROSS BROKERAGE SOLUTION LIMITED

Company Documents

DateDescription
07/06/127 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 07/06/2012

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/06/127 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 06/04/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 06/04/2011

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18/05/1118 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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11/08/1011 August 2010 DISS40 (DISS40(SOAD))

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 06/04/2010

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10/08/1010 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 06/04/2010

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10/08/1010 August 2010 Annual return made up to 6 April 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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19/08/0919 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/08/0918 August 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/02/0917 February 2009 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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11/02/0911 February 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/08/0723 August 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/06/059 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 EXEMPTION FROM APPOINTING AUDITORS

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10/05/0410 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 COMPANY NAME CHANGED GMP & GLP MEDICAL DEVELOPMENT LI MITED CERTIFICATE ISSUED ON 20/01/04

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17/05/0317 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/05/0317 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/03/034 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/06/0121 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/06/0121 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 Incorporation

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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