GLOBAL SERVICES 1999 LIMITED

Company number 03824958

Date	Type	Description	View / Download
04 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from bevis marks house bevis marks london EC3A 7JB	(1 page)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(21 pages)
16 Oct 2008	122	Conso\conve	(1 page)
27 Aug 2008	363a	Return made up to 13/08/08; full list of members	(7 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB	(1 page)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	353	Location of register of members	(1 page)
29 Jul 2008	AUD	Auditor's resignation	(1 page)
21 Jul 2008	288a	Director appointed eric rene marcel fady	(3 pages)
07 Jul 2008	288b	Appointment terminated director richard horton	(1 page)
07 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(20 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE	(1 page)
16 Apr 2008	288b	Appointment terminated director ilan nir	(1 page)
16 Apr 2008	288b	Appointment terminated director rony davidoff	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Sep 2007	363a	Return made up to 13/08/07; no change of members	(8 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(20 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)

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