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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)
15 Jun 2007 288a New director appointed
03 May 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 CERTNM Company name changed global refund holdings LIMITED\certificate issued on 27/04/07
19 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Full accounts made up to 31 March 2006
08 Nov 2006 363s Return made up to 23/07/06; full list of members
09 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned;director resigned
28 Mar 2006 AA Full accounts made up to 30 November 2004
11 Nov 2005 363s Return made up to 23/07/05; full list of members
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Jan 2005 AA Full accounts made up to 30 November 2003
09 Nov 2004 363s Return made up to 23/07/04; full list of members
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
06 May 2004 AA Full accounts made up to 30 November 2002
04 Mar 2004 363s Return made up to 23/07/03; full list of members