GLOBAL SMART MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID BROWN |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN STILWELL |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MS ELIZABETH CHANDLER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR FRANCIS ROGERS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 24 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN UNITED KINGDOM |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 18/01/1218 January 2012 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 02/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 02/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STILWELL / 05/09/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O MACE & JONES DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 7QL |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 24 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN UNITED KINGDOM |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BARCLAY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JAMES ROBERT BARCLAY |
| 25/02/0925 February 2009 | RE SHARE AGREEMENT 09/02/2009 |
| 25/02/0925 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BARCLAY |
| 22/04/0822 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0822 April 2008 | SECRETARY APPOINTED LOUISE ANN OUTRAM |
| 21/04/0821 April 2008 | SECRETARY APPOINTED JAMES ROBERT BARCLAY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUTTON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WADE-SMITH |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN SCHOLEY |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ALAN GEORGE STILWELL |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; AMEND |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION |
| 11/03/0411 March 2004 | � NC 1000/2500 03/03/0 |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 11/03/0411 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0420 January 2004 | S-DIV 12/01/04 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | � NC 100/1000 12/01/0 |
| 20/01/0420 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0420 January 2004 | SUBDIVISION 12/01/04 |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED BRAND NEW CO (198) LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company