GLOBAL DATA SYSTEMS LIMITED

Company number 07931334

Date	Type	Description	View / Download
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(17 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(17 pages)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 Statement of capital on 2015-07-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(5 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(5 pages)
12 Nov 2013	AD01	Registered office address changed from , 3rd Floor, 2 Puddle Dock, London, EC4V 3DB, United Kingdom on 12 November 2013	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(5 pages)
02 May 2012	AD01	Registered office address changed from , 7th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom on 2 May 2012	(1 page)
16 Apr 2012	AP01	Appointment of Rupert Levy as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,000	(3 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
07 Feb 2012	AP01	Appointment of Neil Thackray as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Robert Crockett as a director	(1 page)
07 Feb 2012	AP01	Appointment of Mr William Rory Macrae Brown as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Adam Maidment as a director	(1 page)
03 Feb 2012	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 3 February 2012	(1 page)
03 Feb 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
03 Feb 2012	AP01	Appointment of Robert Cameron Crockett as a director	(2 pages)