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GLOBAL SETTLEMENT NETWORK LIMITED

Company number 04508944

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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)
03 Nov 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,021	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 1,021 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CH01	Director's details changed for Mr David Roy Hatfield on 10 October 2010	View PDF Director's details changed for Mr David Roy Hatfield on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mr David Roy Hatfield on 10 October 2010	View PDF Secretary's details changed for Mr David Roy Hatfield on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP01	Appointment of Mr David John Stone as a director	View PDF Appointment of Mr David John Stone as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP01	Appointment of Mr Alan William Kay as a director	View PDF Appointment of Mr Alan William Kay as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	TM01	Termination of appointment of Alan Kay as a director	View PDF Termination of appointment of Alan Kay as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	288c	Director's change of particulars / alan kay / 04/08/2008	View PDF Director's change of particulars / alan kay / 04/08/2008 - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	363s	Return made up to 12/08/06; full list of members; amend	View PDF Return made up to 12/08/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	AAMD	Amended accounts made up to 30 June 2005	View PDF Amended accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	363s	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2006	123	Nc inc already adjusted 30/05/06	View PDF Nc inc already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 2006	AAMD	Amended accounts made up to 30 June 2005	View PDF Amended accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)

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