GLOBAL SMART MEDIA LIMITED

Company number 04852017

Date	Type	Description	View / Download
14 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(5 pages)
11 Jan 2013	TM01	Termination of appointment of James Barclay as a director	(1 page)
07 Jan 2013	AP01	Appointment of Ms Elizabeth Chandler as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Francis Rogers as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Alan Stilwell as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AD01	Registered office address changed from 24 Hatton Garden Liverpool Merseyside L3 2AN United Kingdom on 26 March 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Neil Scales as a director	(1 page)
18 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011	(17 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012.	(7 pages)
18 Jan 2011	AAMD	Amended full accounts made up to 31 March 2010	(15 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(12 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
22 Oct 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
29 Sep 2009	288c	Director's change of particulars / alan stilwell / 05/09/2009	(1 page)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 24 hatton garden liverpool merseyside L3 2AN united kingdom	(1 page)