GLOBAL MERGERS AND ACQUISITIONS LTD

Company number 07414580

Date	Type	Description	View / Download
17 Oct 2016	CH01	Director's details changed for Mr John Albertini on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr John Albertini on 17 October 2016	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
12 Nov 2015	CH01	Director's details changed for Mr Marcel Van Dongen on 1 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 120	(4 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
14 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 120	(4 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
21 Feb 2014	SH19	Statement of capital on 21 February 2014 GBP 120	(4 pages)
21 Feb 2014	SH20	Statement by directors	(1 page)
21 Feb 2014	CAP-SS	Solvency statement dated 30/12/13	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/12/2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(4 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AP01	Appointment of Mr John Albertini as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Kentor as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Marcel Van Dongen as a director	(2 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
04 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Mohammad Shaikh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Taimur Shaikh as a director	(2 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Wortley Byers Llp Cathedral Place Brentwood Essex CM14 4ES United Kingdom on 8 March 2011	(2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 10,000	(4 pages)