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GLOBAL TELESALES LTD

Company number 06339994

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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)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AD01	Registered office address changed from 78-80 Prince of Wales Road Norwich Norfolk NR1 1NJ on 20 September 2012	View PDF Registered office address changed from 78-80 Prince of Wales Road Norwich Norfolk NR1 1NJ on 20 September 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CERTNM	Company name changed cbs media LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-22	View PDF Company name changed cbs media LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 107	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 107 - link opens in a new window - 10 pages (10 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 Oct 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CH01	Director's details changed for Mr Stuart Brian Shaw on 1 February 2010	View PDF Director's details changed for Mr Stuart Brian Shaw on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Michael Donald Byrne on 1 October 2009	View PDF Director's details changed for Mr Michael Donald Byrne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 107	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 107 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 106	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 106 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 102	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 102 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
25 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288b	Appointment terminated director and secretary james colwill	View PDF Appointment terminated director and secretary james colwill - link opens in a new window - 1 page (1 page)
12 May 2009	169	Gbp ic 99/66\21/04/09\gbp sr 33@1=33\	View PDF Gbp ic 99/66\21/04/09\gbp sr 33@1=33\ - link opens in a new window - 1 page (1 page)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
03 Nov 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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