GLAZERS LIMITED

Company number 05962817

Date	Type	Description	View / Download
21 Dec 2010	AP01	Appointment of Jessie Chay Yong Kho as a director	(3 pages)
21 Dec 2010	AP01	Appointment of Darren Austin Specterman as a director	(3 pages)
21 Dec 2010	AP01	Appointment of Stewart Bernard Okin as a director	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Glazers as a director	(2 pages)
21 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Dec 2010	SH08	Change of share class name or designation	(2 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 500	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
17 Nov 2009	CH03	Secretary's details changed for Russell Black on 17 November 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
16 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
24 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
19 Mar 2007	CERTNM	Company name changed girlz LIMITED\certificate issued on 19/03/07	(2 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	NEWINC	Incorporation	(16 pages)

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