GLOBAL SETTLEMENT NETWORK LIMITED

Company number 04508944

Date	Type	Description	View / Download
13 Jan 2006	CERTNM	Company name changed virtual corporate solutions limi ted\certificate issued on 13/01/06	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: direct credit exchange LIMITED 5-7 saint helens place london EC3A 6AU	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	363s	Return made up to 12/08/05; full list of members	(8 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
04 Oct 2004	363s	Return made up to 12/08/04; full list of members	(8 pages)
07 May 2004	88(2)R	Ad 29/04/04--------- £ si 50@1=50 £ ic 971/1021	(2 pages)
20 Apr 2004	88(2)R	Ad 23/02/04--------- £ si 81@1=81 £ ic 890/971	(2 pages)
14 Jan 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
14 Jan 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
13 Nov 2003	88(2)R	Ad 19/09/03--------- £ si 75@1=75 £ ic 815/890	(2 pages)
10 Nov 2003	CERTNM	Company name changed vcs developments LIMITED\certificate issued on 10/11/03	(2 pages)
13 Oct 2003	88(2)R	Ad 05/09/03-18/09/03 £ si 814@1=814 £ ic 1/815	(2 pages)
16 Aug 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2003	287	Registered office changed on 16/08/03 from: 5-7 st helens place london EC3A 6AU	(1 page)
16 Aug 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2002	288c	Director's particulars changed	(1 page)
04 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Nov 2002	123	Nc inc already adjusted 13/11/02	(1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)

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