GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Company number 07002825

Date	Type	Description	View / Download
24 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/ subdivision 06/01/2015	(40 pages)
12 Dec 2014	AD01	Registered office address changed from Unit 3 Station Court 442 Stockport Road Thelwall Warrington Cheshire WA4 2GW to 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 12 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 303,140	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 303,140	(6 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
25 Oct 2012	TM01	Termination of appointment of Christopher Hook as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
06 Sep 2011	AD01	Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 6 September 2011	(2 pages)
29 Jul 2011	AP01	Appointment of Christopher Nigel Hook as a director	(3 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 303,140	(7 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
29 Dec 2010	AD01	Registered office address changed from 1 Harewood Close Poulton-Le-Fylde Lancashire FY6 7RB on 29 December 2010	(2 pages)
19 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
19 Sep 2010	CH01	Director's details changed for Adam Soliman on 27 August 2010	(2 pages)
03 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 31 January 2011	(3 pages)
16 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)