GLOBAL MACHINERY SOLUTIONS LIMITED

Company number 04936450

Date	Type	Description	View / Download
22 Jan 2008	363a	Return made up to 17/10/07; full list of members	(3 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2007	288b	Director resigned	(1 page)
20 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 800000@1=800000 £ ic 100/800100	(2 pages)
20 Sep 2007	123	Nc inc already adjusted 30/08/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: suite 13 31 st neots road eaton ford st neots cambs PE19 7BA	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(1 page)
08 Dec 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: st hugh's 23 newport lincoln lincolnshire LN1 3DN	(1 page)
20 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
15 Nov 2005	363s	Return made up to 17/10/05; full list of members	(6 pages)