GLOBAL BUSINESS MAPPING (UK) LIMITED

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Company Documents

DateDescription
19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/138 November 2013 APPLICATION FOR STRIKING-OFF

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05/06/135 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY ABC ACCOUNTANCY & TAXATION SERVICES LTD

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
199A KETTERING ROAD
NORTHAMPTON
NN1 4BP
ENGLAND

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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31/05/1131 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC ACCOUNTANCY & TAXATION SERVICES LTD / 31/05/2011

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS LIMITED / 24/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER POLLARD / 24/04/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
THE BULL PENS, TITHE FARM MOULTON ROAD
HOLCOT
NORTHAMPTON
NN6 9SH
UNITED KINGDOM

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 01/11/2008

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR COLIN HORTON

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
THE BULL PENS, TITHE FARM MOULTON ROAD
HOLCOT
NORTHAMPTON
NN6 9SH
UNITED KINGDOM

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
VINE COTTAGE
35 HUNTER STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 3QD

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14/05/0814 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 01/05/2008

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 01/05/2008

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

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30/04/0730 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 Incorporation

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24/04/0624 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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