HALLMARK GLOBAL DISTRIBUTION LIMITED

Company Documents

DateDescription
21/06/1421 June 2014 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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09/04/139 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 FIRST GAZETTE

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15/05/1215 May 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1124 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS KRAUSE / 06/04/2010

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE TURRET 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY NATIONWIDE SECRETARIAL SERVICES LIMITED

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09/09/099 September 2009 DIRECTOR APPOINTED JENS KRAUSE

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR KERRY BRETT

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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