GLYNDE LIMITED

Company number 01599078

Date	Type	Description	View / Download
20 Jun 2016	TM01	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 6 April 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 USD 10,000	(7 pages)
22 Jan 2016	AP01	Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Anna Karin Binder as a director on 1 January 2016	(2 pages)
04 Oct 2015	AP01	Appointment of Mario Roberto Cohn Gonzalez as a director on 14 September 2015	(2 pages)
04 Oct 2015	AP01	Appointment of Sascha Erhard Zuger as a director on 14 September 2015	(2 pages)
04 Oct 2015	AP01	Appointment of Anna Karin Binder as a director on 14 September 2015	(2 pages)
04 Oct 2015	TM01	Termination of appointment of Stephan Markus Metz as a director on 14 September 2015	(2 pages)
04 Oct 2015	TM01	Termination of appointment of Tatiana Rydeard as a director on 14 September 2015	(2 pages)
04 Oct 2015	AP01	Appointment of Massimo Erich Mattanza as a director on 14 September 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 USD 10,000	(6 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 USD 10,000	(6 pages)
07 Mar 2014	CH01	Director's details changed for Tatiana Rydeard on 7 March 2014	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
18 Feb 2014	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary	(1 page)
18 Feb 2014	AP01	Appointment of Giovanni La Forgia as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Ivo Hemelraad as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Tatiana Rydeard as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Stephan Markus Metz as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 18 February 2014	(1 page)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(3 pages)