GNB GLOBAL NOTICEBOARD LTD

Company number 06243285

Date	Type	Description	View / Download
09 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(8 pages)
06 Jul 2012	CERTNM	Company name changed T.S.G.M. LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-11	(4 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
04 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
12 Apr 2012	SH19	Statement of capital on 12 April 2012 GBP 2,700.95	(4 pages)
12 Apr 2012	CAP-SS	Solvency statement dated 02/03/12	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/03/2012	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,700.95	(4 pages)
02 Apr 2012	SH02	Sub-division of shares on 2 March 2012	(5 pages)
02 Apr 2012	SH06	Cancellation of shares. Statement of capital on 2 April 2012 GBP 2	(4 pages)
21 Mar 2012	CAP-SS	Solvency statement dated 30/04/11	(1 page)
21 Mar 2012	SH19	Statement of capital on 21 March 2012 GBP 1,002	(4 pages)
14 Mar 2012	SH20	Statement by directors	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Mar 2012	SH06	Cancellation of shares. Statement of capital on 14 March 2012 GBP 1,002	(4 pages)
01 Aug 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 20,127,920	(4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue of ordinary non voting shares 31/03/2011	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000,002	(4 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000,002
04 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2011	CC04	Statement of company's objects	(1 page)