GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED

Company number 06569604

Date	Type	Description	View / Download
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(16 pages)
13 May 2010	AP01	Appointment of Gary Cust as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Tracey Graham as a director	(2 pages)
02 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
21 May 2009	363a	Return made up to 17/04/09; full list of members	(6 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 10 upper bank street london E14 5JJ	(1 page)
30 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
25 Sep 2008	288a	Director appointed tracey graham	(2 pages)
25 Sep 2008	288a	Director appointed mike wilson	(2 pages)
25 Sep 2008	288a	Secretary appointed gary cust	(2 pages)
15 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(2 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Sep 2008	88(2)	Ad 27/08/08-01/09/08\gbp si 132829776@1=132829776\gbp ic 70001/132899777\	(2 pages)
09 Sep 2008	88(2)	Ad 13/06/08\gbp si 70000@1=70000\gbp ic 1/70001\	(2 pages)
09 Sep 2008	123	Nc inc already adjusted 13/06/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Jul 2008	CERTNM	Company name changed darwin midco LIMITED\certificate issued on 24/07/08	(3 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2008	288a	Director appointed charles richard arklay steel	(2 pages)
12 Jun 2008	288a	Director appointed andrew richard burgess	(3 pages)