GLORIANA LIMITED

Company number 06207793

Date	Type	Description	View / Download
09 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jun 2016	TM01	Termination of appointment of Sunil Malhotra as a director on 31 May 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(4 pages)
08 Apr 2016	CH01	Director's details changed for Dr Peter Graham Johnson on 1 April 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Alan Richard Bekhor on 1 April 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	(5 pages)
10 Apr 2015	CH01	Director's details changed for Dr Peter Graham Johnson on 16 September 2013	(2 pages)
05 Mar 2015	AP03	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	CH01	Director's details changed for Mr Peter Graham Johnson on 7 April 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Alan Richard Bekhor on 7 April 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Sunil Malhotra on 7 April 2012	(2 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)