NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED

Company number 04627785

Date	Type	Description	View / Download
11 Apr 2014	AD01	Registered office address changed from 3Rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA England on 11 April 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 11 April 2014	(1 page)
28 Feb 2014	AP03	Appointment of Ms. Joan Cusack Conley as a secretary	(2 pages)
01 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 252,815.41	(5 pages)
31 Jan 2014	AP01	Appointment of Maria Teresa De Juan-Roncero Martin as a director on 31 January 2014 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 31/01/2014	(2 pages)
31 Jan 2014	AP01	Appointment of Maria Teresa De Juan-Roncero Martin as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Demetrios Skalkotos as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AP01	Appointment of Mr. Tomas Christin Tomson Thyblad as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr. Peter Strandell as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Christopher Anton Giles Collett as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Robert Allen Waghorne as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Sam Phillips as a director	(1 page)
21 Jun 2013	CERTNM	Company name changed glide technologies LTD\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-14	(6 pages)
21 Jun 2013	CONNOT	Change of name notice	(2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Grant rights 31/05/2013	(38 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights class consent transfers letter application 31/05/2013 RES10 ‐ Resolution of allotment of securities	(7 pages)
14 Jun 2013	AA01	Previous accounting period extended from 20 October 2012 to 31 December 2012	(1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 252,815.41	(4 pages)
24 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AD01	Registered office address changed from 11 Curtain Road London EC2A 3LT United Kingdom on 3 December 2012	(1 page)
05 Sep 2012	AA	Full accounts made up to 20 October 2011	(24 pages)
15 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 20 October 2011	(1 page)
01 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)