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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)
16 Jun 2010 AP01 Appointment of Giles Richell as a director
16 Jun 2010 AP01 Appointment of Angela Mary Butler as a director
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 July 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agree-ancillary/foreign facility-dir approval 08/09/2009
14 Aug 2009 288b Appointment terminated director brian edwards
28 May 2009 AA Full accounts made up to 1 August 2008
07 May 2009 363a Return made up to 02/05/09; full list of members
18 Mar 2009 288a Director appointed patrick martell
18 Mar 2009 288a Director appointed matthew robert armitage
02 Jun 2008 AA Full accounts made up to 3 August 2007
22 May 2008 363a Return made up to 02/05/08; full list of members
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/07/07
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 363a Return made up to 02/05/07; full list of members
16 May 2007 AA Full accounts made up to 28 July 2006
21 Dec 2006 288b Director resigned
03 Oct 2006 288c Secretary's particulars changed
17 May 2006 AA Full accounts made up to 29 July 2005
12 May 2006 363a Return made up to 02/05/06; full list of members
08 Nov 2005 288b Director resigned
06 Jun 2005 363a Return made up to 02/05/05; full list of members