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GLOBAL GRAPHICS SOFTWARE LIMITED

Company number 02049413

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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)
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
11 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 CH01 Director's details changed for Johan Volckaerts on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Gary Peter Fry on 5 August 2014
05 Aug 2014 CH03 Secretary's details changed for Graeme Redgrave Huttley on 5 August 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 TM01 Termination of appointment of Alain Pronost as a director
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 SH19 Statement of capital on 8 April 2013
  • GBP 1.00
08 Apr 2013 SH20 Statement by directors
08 Apr 2013 CAP-SS Solvency statement dated 28/03/13
08 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Alain Pronost on 25 January 2010