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GLOBAL MARKETING NETWORK LIMITED

Company number 05408525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Darrell Kofkin on 31 March 2010	View PDF Director's details changed for Darrell Kofkin on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP04	Appointment of Ashleys Company Services Ltd as a secretary	View PDF Appointment of Ashleys Company Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY uk	View PDF Registered office changed on 03/06/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY uk - link opens in a new window - 1 page (1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from picton howell 1 procter street london WC1V 6PG united kingdom	View PDF Registered office changed on 02/06/2009 from picton howell 1 procter street london WC1V 6PG united kingdom - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288b	Appointment terminated secretary richmond company administration	View PDF Appointment terminated secretary richmond company administration - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	View PDF Registered office changed on 04/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN - link opens in a new window - 1 page (1 page)
04 Mar 2008	288b	Appointment terminated secretary darrell kofkin	View PDF Appointment terminated secretary darrell kofkin - link opens in a new window - 1 page (1 page)
03 Mar 2008	288a	Secretary appointed richmond company administration	View PDF Secretary appointed richmond company administration - link opens in a new window - 1 page (1 page)
21 Feb 2008	122	S-div 13/02/08	View PDF S-div 13/02/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Feb 2008	122	S-div 07/11/06	View PDF S-div 07/11/06 - link opens in a new window - 1 page (1 page)
08 Feb 2008	123	Nc inc already adjusted 07/11/06	View PDF Nc inc already adjusted 07/11/06 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/11/06
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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