GLOBAL MACHINERY SOLUTIONS LIMITED

Company number 04936450

Date	Type	Description	View / Download
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
01 Sep 2010	TM01	Termination of appointment of Paul Caldwell as a director	(1 page)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,434,800	(4 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
17 Dec 2009	CH01	Director's details changed for Mr Paul James Caldwell on 14 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Edward William Bastow on 14 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mrs Hannah Lucy Miles on 14 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Peter Lindsay Banks on 14 December 2009	(2 pages)
29 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
10 Feb 2009	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
16 Dec 2008	363a	Return made up to 17/10/08; full list of members	(8 pages)
16 Dec 2008	288a	Director appointed mrs hannah lucy miles	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from dairy farm office dairy road semer ipswich IP7 6RA	(1 page)
16 Dec 2008	288a	Director appointed mr edward william bastow	(1 page)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
14 May 2008	288a	Director appointed mr james kennedy buckle	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from willingham house flexon business park stretham road wilburton, ely cambridgeshire CB6 3RY	(1 page)
13 May 2008	288a	Director appointed mr peter lindsay banks	(1 page)
13 May 2008	288a	Secretary appointed mrs hannah lucy miles	(1 page)
13 May 2008	288b	Appointment terminated director paul geraghty	(1 page)
13 May 2008	288b	Appointment terminated secretary paul geraghty	(1 page)
13 May 2008	288b	Appointment terminated director sharatt steven	(1 page)