GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

Date	Type	Description	View / Download
12 Nov 2013	CH01	Director's details changed for Jeremy Andrew Sutton on 1 November 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AA01	Current accounting period shortened from 5 March 2013 to 31 December 2012	(1 page)
17 Oct 2012	AA	Total exemption full accounts made up to 5 March 2012	(15 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(8 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
26 Apr 2012	AA01	Previous accounting period shortened from 31 October 2012 to 5 March 2012	(3 pages)
20 Mar 2012	AP01	Appointment of Karl Snelling as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Jeremy Andrew Sutton as a director	(3 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:6
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Mar 2012	AP01	Appointment of Mr David Elie Cicurel as a director	(3 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
13 Mar 2012	AP03	Appointment of Ralph Leslie Cohen as a secretary	(3 pages)
12 Mar 2012	AP01	Appointment of Mr David Barnbrook as a director	(3 pages)
12 Mar 2012	AD01	Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England on 12 March 2012	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Ralph Leslie Cohen as a director	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Bruce Menzies as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Patrick Hooker as a director	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Bruce Menzies as a secretary	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
15 Feb 2012	MISC	Auditors resignation	(1 page)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)