GLOBAL INVESTMENT STRATEGY UK LIMITED

Company number 04576299

Date	Type	Description	View / Download
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 2,115,000	(4 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,348,876
15 Nov 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 2,105,000	(4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
03 Sep 2010	AP01	Appointment of Miss Sarah Alexandra Pozner as a director	(3 pages)
04 Aug 2010	AP03	Appointment of Sarah Alexandra Pozner as a secretary	(3 pages)
19 Jul 2010	TM02	Termination of appointment of Ian Van Stratum as a secretary	(1 page)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for John Gunn on 28 February 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Ian Hugh William Van Stratum on 28 February 2010	(1 page)
18 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
01 Jul 2009	288b	Appointment terminated director monica vidal sanz	(1 page)
22 May 2009	88(2)	Ad 31/03/09\gbp si 1000000@1=1000000\gbp ic 130000/1130000\	(2 pages)
22 May 2009	123	Nc inc already adjusted 31/03/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, prince consort house, albert embankment, london, SE1 7TJ	(1 page)
03 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
22 Oct 2008	AUD	Auditor's resignation	(1 page)
23 Sep 2008	AA	Accounts made up to 31 October 2007	(11 pages)
09 Jun 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
20 Jun 2007	AA	Accounts made up to 31 October 2006	(12 pages)
16 May 2007	288c	Secretary's particulars changed	(1 page)