GLORIOUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OFIR MOR / 07/05/2011 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR OFIR MOR / 07/05/2011 |
| 02/06/142 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/127 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QFIR MOR / 28/05/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR QFIR MOR / 28/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
| 02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / QFIR MOR / 07/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAIM MOR / 07/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QFIR MOR / 07/05/2010 |
| 22/06/0922 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY APPOINTED QFIR MOR |
| 16/05/0916 May 2009 | S252 DISP LAYING ACC 11/05/2009 |
| 16/05/0916 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED NAIM MOR |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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