GLOBAL SMART MEDIA (IPR) LIMITED

Company number 05138008

Date	Type	Description	View / Download
08 Apr 2009	288b	Appointment Terminated Secretary david wade-smith	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Oct 2008	363a	Return made up to 23/06/08; full list of members	(9 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Apr 2008	288b	Appointment Terminated Director bryan scholey	(1 page)
21 Apr 2008	288b	Appointment Terminated Director richard dutton	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: c/o mace & jones drury house 19 water street liverpool merseyside L2 7QL	(1 page)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: drury house 19 water street liverpool merseyside L2 0RP	(1 page)
28 Jun 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
28 Jun 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
16 Jun 2005	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
14 Aug 2004	395	Particulars of mortgage/charge	(19 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 14 oxford court manchester greater manchester M2 3WQ	(1 page)