GLOBAL SUPPORT SERVICES (UK) LTD

Company number 07462040

Date	Type	Description	View / Download
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
27 Oct 2011	AP01	Appointment of Mr Daniel Jon William Mailly as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Daniel Mailly as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Robert David Taylor as a director	(1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 99	(4 pages)
07 Jun 2011	CERTNM	Company name changed cp support services uk LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2011	AD01	Registered office address changed from Unit 3-4 City Point Great Homer Street Liverpool Merseyside L5 3LD United Kingdom on 7 June 2011	(1 page)
07 Jun 2011	TM02	Termination of appointment of Robert David Taylor as a secretary	(1 page)
06 Jun 2011	AP03	Appointment of Mr Philip Glen Thompson as a secretary	(1 page)
06 Jun 2011	TM02	Termination of appointment of Robert David Taylor as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr Philip Glen Thompson as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Daniel Jon William Mailly as a director	(2 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)