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GWNIC GLOBAL WEB SERVICES LTD

Company number 07231843

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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)
21 Jan 2012 AP04 Appointment of London Secretary Ltd. as a secretary on 1 January 2012
21 Jan 2012 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2012
21 Jan 2012 TM01 Termination of appointment of Josef Becker as a director on 1 January 2012
21 Jan 2012 AD01 Registered office address changed from Dept 122 601 International House 223 Regent Street London W1B 2QD on 21 January 2012
23 Sep 2011 AP01 Appointment of Mr Josef Becker as a director on 22 September 2011
12 Jul 2011 AP04 Appointment of Camster Secretary Ltd. as a secretary
11 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 May 2011 CERTNM Company name changed green circle consulting LTD\certificate issued on 19/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-07-20
06 Oct 2010 AD01 Registered office address changed from Dept 122 501 International House 223 Regent Street London W1B 2QD England on 6 October 2010
05 Oct 2010 AD01 Registered office address changed from Dept 122, 501 International House 223 Regent Street London W1B 2QD United Kingdom on 5 October 2010
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted