GLOBAL BLUE (UK) LIMITED

Company number 03813178

Date	Type	Description	View / Download
19 Nov 2014	CH01	Director's details changed for Michael Andre Fuchs on 28 October 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for David Andrew Baxby on 28 October 2014	(2 pages)
19 Nov 2014	CH03	Secretary's details changed for Michael Andre Fuchs on 28 October 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 5,000,000 GBP 2	(8 pages)
14 Nov 2014	AP01	Appointment of Michael Andre Fuchs as a director	(2 pages)
14 Nov 2014	AP03	Appointment of Michael Andre Fuchs as a secretary	(2 pages)
14 Nov 2014	AP01	Appointment of David Andrew Baxby as a director	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Robert Loidolt as a secretary on 28 October 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Robert Loidolt as a director on 28 October 2014	(1 page)
14 Nov 2014	AP03	Appointment of Michael Andre Fuchs as a secretary on 28 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Michael Andre Fuchs as a director on 28 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of David Andrew Baxby as a director on 28 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Robert Loidolt as a director on 28 October 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Robert Loidolt as a secretary on 28 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Johan Bertil Gronberg as a director on 31 October 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 EUR 5,000,000 GBP 2	(8 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(8 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 12/09/2012	(20 pages)

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