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GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Company number 04742550

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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)
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture approved 08/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 395 Particulars of mortgage/charge
12 May 2005 363s Return made up to 23/04/05; full list of members
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
27 Jan 2005 244 Delivery ext'd 3 mth 31/08/04
04 Jan 2005 288b Director resigned
15 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288b Secretary resigned
16 Jul 2004 288a New director appointed
06 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
06 Jul 2004 287 Registered office changed on 06/07/04 from: 10 hill street london W1J 5NQ
10 Jun 2004 363s Return made up to 23/04/04; full list of members
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
19 Aug 2003 288c Director's particulars changed
09 Aug 2003 88(2)R Ad 30/05/03--------- £ si 998@1=998 £ ic 2/1000
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed