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GLORIOUS SOLUTIONS LIMITED

Company number 06899012

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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)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
21 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
12 Jul 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 June 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Qfir Mor on 7 May 2010	View PDF Director's details changed for Mr Qfir Mor on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Naim Mor on 7 May 2010	View PDF Director's details changed for Naim Mor on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Qfir Mor on 7 May 2010	View PDF Secretary's details changed for Qfir Mor on 7 May 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 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)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2009	88(2)	Ad 11/05/09-11/05/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 11/05/09-11/05/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
16 May 2009	288a	Director appointed naim mor	View PDF Director appointed naim mor - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Director and secretary appointed qfir mor	View PDF Director and secretary appointed qfir mor - link opens in a new window - 3 pages (3 pages)
11 May 2009	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)

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