GLOBAL ASSET SYSTEMS LIMITED

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DateDescription
26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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25/08/1625 August 2016 PREVSHO FROM 31/01/2017 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
GLOBAL HOUSE HOO FARM INDUSTRIAL HOUSE
MATTHEW LANE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7RA

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02/03/162 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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

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14/01/1614 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 21/08/2015

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14/01/1614 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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05/11/155 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
UNIT 5E DEER PARK BUSINESS CENTRE
ECKINGTON
PERSHORE
WORCESTERSHIRE
WR10 3DN
ENGLAND

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVISON

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23/06/1523 June 2015 DIRECTOR APPOINTED MR WILLIAM DAVISON

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

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

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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06/11/146 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVISON

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04/11/144 November 2014 DIRECTOR APPOINTED MR STEPHEN RONALD WALKER

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER

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23/06/1423 June 2014 DIRECTOR APPOINTED MR WILLIAM DAVISON

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 01/01/2014

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

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24/01/1424 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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16/12/1316 December 2013 SECRETARY APPOINTED MR STEPHEN WALKER

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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14/12/1314 December 2013 DIRECTOR APPOINTED MR STEPHEN RONALD WALKER

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14/12/1314 December 2013 APPOINTMENT TERMINATED, SECRETARY AUGUST HOUSE GROUP LTD

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR AUGUST HOUSE GROUP LTD

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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