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GL EVENTS UK LIMITED

Company number 00392279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2010 AP01 Appointment of Mr Simon Wood as a director
27 Aug 2010 TM01 Termination of appointment of Damien Bertrand as a director
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Alexander Richard Hay Robertson on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Olivier Hohn on 1 January 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Olivier Ginon on 1 January 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Eric Rostagnat on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Mr Keith Bishop on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Michael Howard Chapman on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Francois Appy on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Damien Bertrand on 1 January 2010
20 Jul 2010 CH03 Secretary's details changed for Michael Howard Chapman on 1 January 2010
28 May 2010 TM01 Termination of appointment of Scott Hayward as a director
06 Apr 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
20 Aug 2009 363a Return made up to 09/07/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 88(3) Particulars of contract relating to shares
04 Jun 2009 88(2) Ad 27/04/09\gbp si 4385011@1=4385011\gbp ic 4989/4390000\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 123 Gbp nc 5000/4500000\27/04/09
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3