GNB GLOBAL NOTICEBOARD LTD

Company number 06243285

Date	Type	Description	View / Download
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH03	Secretary's details changed for Mark Insull on 10 May 2010	(1 page)
27 Jul 2010	CH01	Director's details changed for Guy Insull on 10 May 2010	(2 pages)
14 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(13 pages)
11 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2007 GBP 1,000	(2 pages)
03 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(13 pages)
27 Jul 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
11 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 4 conduit house hyde vale london SE10 8HW	(1 page)
10 Jun 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
15 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 990@1=990 £ ic 10/1000	(3 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 53 fairmead avenue westcliff-on-sea essex SS0 9RY	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 7 petworth road haslemere surrey GU27 2JB	(1 page)
11 May 2007	288a	New secretary appointed	(1 page)
11 May 2007	288a	New director appointed	(1 page)
11 May 2007	288b	Director resigned	(1 page)