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GLOBAL BLUE (UK) LIMITED

Company number 03813178

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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)
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Richard Henry Brown as a director
30 Nov 2010 AUD Auditor's resignation
05 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 March 2010
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
24 Feb 2010 CERTNM Company name changed global refund (uk) LIMITED\certificate issued on 24/02/10
24 Feb 2010 CONNOT Change of name notice
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 363s Return made up to 23/07/08; no change of members
15 Jul 2008 363s Return made up to 23/07/07; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08
02 Feb 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/10/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 395 Particulars of mortgage/charge