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GLOBAL MP LTD.

Company number 00693401

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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)
10 Oct 2013	TM02	Termination of appointment of Philip Harris as a secretary	View PDF Termination of appointment of Philip Harris as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Patrick Martell as a director	View PDF Termination of appointment of Patrick Martell as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Matthew Armitage as a director	View PDF Termination of appointment of Matthew Armitage as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	MR01	Registration of charge 006934010012	View PDF Registration of charge 006934010012 - link opens in a new window - 40 pages (40 pages)
28 Sep 2013	MR01	Registration of charge 006934010011	View PDF Registration of charge 006934010011 - link opens in a new window - 26 pages (26 pages)
10 Jul 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 45,000	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 45,000 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	TM01	Termination of appointment of Katherine Mcavan as a director	View PDF Termination of appointment of Katherine Mcavan as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	View PDF Full accounts made up to 27 July 2012 - link opens in a new window - 17 pages (17 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jan 2013	CH01	Director's details changed for Katherine Mcavan on 25 January 2013	View PDF Director's details changed for Katherine Mcavan on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Carl Garnett as a director	View PDF Termination of appointment of Carl Garnett as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	View PDF Director's details changed for Patrick Neil Martell on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2012	TM01	Termination of appointment of Stephen Downey as a director	View PDF Termination of appointment of Stephen Downey as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM01	Termination of appointment of Giles Richell as a director	View PDF Termination of appointment of Giles Richell as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	View PDF Resolutions RES13 ‐ Company business 22/05/2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Full accounts made up to 29 July 2011	View PDF Full accounts made up to 29 July 2011 - link opens in a new window - 20 pages (20 pages)
07 Oct 2011	AP01	Appointment of Katherine Mcavan as a director	View PDF Appointment of Katherine Mcavan as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Carl Jason Garnett as a director	View PDF Appointment of Carl Jason Garnett as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	TM01	Termination of appointment of Angela Butler as a director	View PDF Termination of appointment of Angela Butler as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2011	AA	Full accounts made up to 30 July 2010	View PDF Full accounts made up to 30 July 2010 - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	View PDF Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Varney as a director	View PDF Termination of appointment of Richard Varney as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AP01	Appointment of Stephen David Downey as a director	View PDF Appointment of Stephen David Downey as a director - link opens in a new window - 3 pages (3 pages)

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