GLOBAL BLUE MARKETING SERVICES LIMITED
Company number 04152719
- Company Overview for GLOBAL BLUE MARKETING SERVICES LIMITED (04152719)
- Filing history for GLOBAL BLUE MARKETING SERVICES LIMITED (04152719)
- People for GLOBAL BLUE MARKETING SERVICES LIMITED (04152719)
- Charges for GLOBAL BLUE MARKETING SERVICES LIMITED (04152719)
- More for GLOBAL BLUE MARKETING SERVICES LIMITED (04152719)
| 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) |
|---|---|---|---|
| 18 Aug 2017 | AAMD | Amended full accounts made up to 31 March 2017 | |
| 10 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 31 May 2017 | MR01 | Registration of charge 041527190004, created on 19 May 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 26 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr James Morris as a director on 20 January 2016 | |
| 21 Jan 2016 | ANNOTATION |
Rectified AP01 was removed from the register on 07/03/2016 as it was invalid
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| 21 Jan 2016 | ANNOTATION |
Rectified AP01 was removed from the register on 07/03/2016 as it was invalid
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| 20 Jan 2016 | AP01 | Appointment of Mr Loic Jenouvrier as a director on 20 January 2016 | |
| 29 Dec 2015 | TM01 | Termination of appointment of Luigi Gallazzini as a director on 11 December 2015 | |
| 29 Dec 2015 | TM01 | Termination of appointment of Michael Andre Fuchs as a director on 11 December 2015 | |
| 29 Dec 2015 | TM01 | Termination of appointment of David Andrew Baxby as a director on 11 December 2015 | |
| 29 Dec 2015 | TM02 | Termination of appointment of Michael Andre Fuchs as a secretary on 11 December 2015 | |
| 29 Dec 2015 | AP03 | Appointment of Mr Jeremy Piers Henderson-Ross as a secretary on 11 December 2015 | |
| 29 Dec 2015 | AP01 | Appointment of Mr Jeremy Piers Henderson-Ross as a director on 11 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 10 Dec 2015 | MR01 | Registration of charge 041527190003, created on 9 December 2015 | |
| 28 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 19 Nov 2014 | CH01 | Director's details changed for David Andrew Baxby on 28 October 2014 | |
| 19 Nov 2014 | CH01 | Director's details changed for Michael Andre Fuchs on 28 October 2014 | |
| 19 Nov 2014 | CH01 | Director's details changed for David Andrew Baxby on 28 October 2014 | |
| 19 Nov 2014 | CH03 | Secretary's details changed for Michael Andre Fuchs on 28 October 2014 | |
| 14 Nov 2014 | AP03 | Appointment of Michael Andre Fuchs as a secretary on 28 October 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Michael Andre Fuchs as a director on 28 October 2014 |