GLOBAL RETAIL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MRS MARY FRANCES MCINTOSH |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MESSER |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM STUART MCINTOSH |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM HUDSON |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM QUAYSIDE HOUSE 5 BARRINGTON STREET TIVERTON DEVON EX16 6PU |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET HARRIS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CHRISTOPHER HUDSON / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD MESSER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE HARRIS / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STUART MCINTOSH / 08/03/2010 |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HUDSON / 11/05/2009 |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
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