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GLOBAL FS LIMITED

Company number 04538062

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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)
18 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
02 Oct 2003 363s Return made up to 18/09/03; full list of members
16 May 2003 225 Accounting reference date extended from 30/09/03 to 28/02/04
16 May 2003 88(2)R Ad 10/05/03--------- £ si 50@1=50 £ ic 100/150
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 123 £ nc 100/150 10/05/03
08 Apr 2003 88(2)R Ad 18/09/02-11/12/02 £ si 99@1=99 £ ic 1/100
06 Jan 2003 287 Registered office changed on 06/01/03 from: 39A leicester road salford manchester M7 4AS
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: c/o wilkins kennedy bridge house london bridge london SE1 9QR
31 Dec 2002 CERTNM Company name changed swordhilt LTD\certificate issued on 31/12/02
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
10 Oct 2002 CERTNM Company name changed medavision media LTD\certificate issued on 10/10/02
09 Oct 2002 287 Registered office changed on 09/10/02 from: devlin house 36 st george street london W1S 2FW
18 Sep 2002 NEWINC Incorporation