GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

Company number 02922478

Date	Type	Description	View / Download
01 Jul 2011	CH03	Secretary's details changed for Mr Paul Damon Mckenna on 1 January 2011	(1 page)
21 Dec 2010	AD01	Registered office address changed from Unit 1 Perimeter Road National Exhibition Centre Birmingham B40 1PJ on 21 December 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(15 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
15 Jun 2009	363a	Return made up to 02/06/09; no change of members	(5 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
09 Jun 2008	363a	Return made up to 02/06/08; no change of members	(5 pages)
20 Feb 2008	363s	Return made up to 02/06/07; full list of members	(7 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
30 Jun 2006	363s	Return made up to 02/06/06; full list of members	(6 pages)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2005	363a	Return made up to 02/06/05; full list of members	(4 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Jun 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
15 Jun 2004	353	Location of register of members	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)