GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED

Company number 03604037

Date	Type	Description	View / Download
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(4 pages)
29 Jan 2015	AP01	Appointment of Steven Moster as a director on 3 December 2014	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(5 pages)
25 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25	(5 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Paul Mckenna Melville Data Services Ltd Silverstone Drive Gallagher Business Park Coventry CV6 6PA United Kingdom on 25 September 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Mar 2013	CERTNM	Company name changed global experience specialists (ges) data services LIMITED LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2013	CERTNM	Company name changed melville data services LTD.\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
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)
14 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH01	Director's details changed for Paul Brian Dykstra on 24 July 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Ellen Marie Ingersoll on 24 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Nicholas John Marshall on 24 July 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Paul Damon Mckenna on 24 July 2010	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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