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GLOBAL JUSTICE SOLUTIONS (EMEA) LTD

Company number 06269503

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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)
23 Mar 2010 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX United Kingdom on 23 March 2010
18 Mar 2010 AP01 Appointment of Dr Stephen John Moss as a director
18 Mar 2010 AP01 Appointment of Mr David Lovat Hearn as a director
18 Mar 2010 TM01 Termination of appointment of Ronald Crannage as a director
18 Mar 2010 TM01 Termination of appointment of Alan Mccagh as a director
18 Mar 2010 TM01 Termination of appointment of Brian Iselin as a director
18 Mar 2010 TM01 Termination of appointment of Rowan Barnsley as a director
27 Aug 2009 363a Return made up to 05/06/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
24 Jul 2008 287 Registered office changed on 24/07/2008 from 100 pall mall st james london SW1Y 5HP
23 Jul 2008 363a Return made up to 05/06/08; full list of members
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288b Appointment terminated secretary aok service centre LTD
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 287 Registered office changed on 20/07/07 from: 269 farnborough rd farnborough hants GU14 7LX
12 Jul 2007 288a New director appointed
12 Jul 2007 88(2)R Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
05 Jun 2007 NEWINC Incorporation