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GLOBAL BLUE MARKETING SERVICES LIMITED

Company number 04152719

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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)
13 Nov 2014 AP01 Appointment of David Andrew Baxby as a director on 28 October 2014
26 Sep 2014 TM01 Termination of appointment of Robert Loidolt as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Johan Bertil Gronberg as a director on 26 September 2014
26 Sep 2014 TM02 Termination of appointment of Robert Loidolt as a secretary on 26 September 2014
14 Jul 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
08 Jan 2014 AA Full accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 12/09/2012
05 Apr 2012 CERTNM Company name changed global blue media LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
05 Apr 2012 CONNOT Change of name notice
20 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Mar 2011 CERTNM Company name changed first currency choice LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
23 Mar 2011 CONNOT Change of name notice
17 Mar 2011 CONNOT Change of name notice
22 Jul 2010 AA Full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Luigi Gallazzini on 5 March 2010
10 Oct 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 02/02/09; full list of members