GLOBAL BRANDS GROUP (UK) LIMITED

Company number 04895067

Date	Type	Description	View / Download
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
16 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	(1 page)
08 Dec 2010	4.20	Statement of affairs with form 4.19	(8 pages)
23 Nov 2010	TM01	Termination of appointment of Mark Matheny as a director	(1 page)
15 Nov 2010	AD01	Registered office address changed from 2nd Floor 86 Duke of York Square London SW3 4LY on 15 November 2010	(1 page)
09 Nov 2010	AP01	Appointment of Mr Jason Kardachi as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 50,000	(5 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew Webster on 1 November 2009	(2 pages)
08 Nov 2010	CH01	Director's details changed for Mark Matheny on 31 August 2010	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Jonathan Sieff as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Andrew Webster as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
05 Sep 2008	288c	Director's Change of Particulars / andrew webster / 04/09/2008 / HouseName/Number was: , now: 68; Street was: 204 wymering road, now: north hill; Post Code was: W9 2NA, now: N6 4RH	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
28 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)

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