- Company Overview for GLOBAL MP LTD. (00693401)
- Filing history for GLOBAL MP LTD. (00693401)
- People for GLOBAL MP LTD. (00693401)
- Charges for GLOBAL MP LTD. (00693401)
- Insolvency for GLOBAL MP LTD. (00693401)
- More for GLOBAL MP LTD. (00693401)
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
|
|
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
|
|
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 |