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GLORY MANAGEMENT PHASE 1 LIMITED

Company number 06981109

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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)
10 Aug 2010 CH01 Director's details changed for Mr Clwyd Whieldon Roberts on 5 August 2010
10 Aug 2010 CH01 Director's details changed for Mr John Roderick Burke on 5 August 2010
08 Mar 2010 CH01 Director's details changed for Clwyd Weieldon Roberts on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Roderick Burke on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Douglas Peters on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Douglas Peters on 8 March 2010
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 31
29 Oct 2009 AP03 Appointment of Douglas Peters as a secretary
29 Oct 2009 AP01 Appointment of Clwyd Weieldon Roberts as a director
29 Oct 2009 AP01 Appointment of John Roderick Burke as a director
26 Oct 2009 MEM/ARTS Memorandum and Articles of Association
26 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2009 AD01 Registered office address changed from Merit House Edgware Road Colindale London NW9 5AF on 19 October 2009
17 Oct 2009 CERTNM Company name changed stamfire LIMITED\certificate issued on 17/10/09
  • RES15 ‐ Change company name resolution on 2009-10-08
17 Oct 2009 CONNOT Change of name notice
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 1
12 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
12 Oct 2009 TM01 Termination of appointment of David Clark as a director
12 Oct 2009 AD01 Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 12 October 2009
08 Sep 2009 CERTNM Company name changed giffgaff LIMITED\certificate issued on 08/09/09
05 Aug 2009 NEWINC Incorporation