GLOBAL SOUND ENTERTAINMENT LIMITED

Company Documents

DateDescription
17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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17/12/1217 December 2012 DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON

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22/10/1222 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 17/10/2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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19/10/0919 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 17/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/10/0817 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 DIRECTOR RESIGNED

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0429 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
2 BABMAES STREET
LONDON
SW1Y 6NT

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 S386 DISP APP AUDS 30/10/02

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07/11/027 November 2002 S80A AUTH TO ALLOT SEC 30/10/02

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17/10/0217 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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