GLORY MANAGEMENT PHASE 1 LIMITED

Company number 06981109

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Mr Trevor John Thorpe as a director on 31 December 2014	(3 pages)
17 Jan 2015	TM01	Termination of appointment of Quentin Kenneth Frederick Spicer as a director on 31 December 2014	(2 pages)
17 Jan 2015	TM01	Termination of appointment of Vikram Lall as a director on 31 December 2014	(2 pages)
17 Jan 2015	AP01	Appointment of Caroline Jennette Howson as a director on 31 December 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 31	(6 pages)
31 Oct 2014	MA	Memorandum and Articles of Association	(9 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
16 Oct 2014	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to 5 Wigmore Street London W1U 1PB on 16 October 2014	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
09 Oct 2014	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL to 5 Wigmore Street London W1U 1PB on 9 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Aug 2014	TM02	Termination of appointment of Douglas Peters as a secretary on 10 July 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Clwyd Whieldon Roberts as a director on 10 July 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of John Roderick Burke as a director on 10 July 2014	(2 pages)
30 Aug 2014	AP04	Appointment of F&C Reit (Corporate Services) Limited as a secretary on 10 July 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Quentin Kenneth Frederick Spicer as a director on 10 July 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Vikram Lall as a director on 10 July 2014	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 31	(6 pages)
29 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr Douglas Peters on 5 August 2010	(2 pages)