GLASSWALL SOLUTIONS LIMITED

Company number 05573793

Date	Type	Description	View / Download
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Apr 2012	AD01	Registered office address changed from Suite 14 Atlantic Business Centre Littleton House 64 Broomfield Road Chelmsford Essex CM1 1SW England on 10 April 2012	(1 page)
22 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Mar 2011	TM01	Termination of appointment of Roger Ponting as a director	(1 page)
10 Jan 2011	AD01	Registered office address changed from 94 New Bond Street London W1S 1SJ on 10 January 2011	(1 page)
11 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
11 Nov 2010	TM01	Termination of appointment of Christopher Armstrong as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Roger Ponting as a secretary	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
13 Jul 2009	288b	Appointment terminated director james forbes	(1 page)
18 May 2009	288c	Director's change of particulars / gregory sim / 07/05/2009	(2 pages)
11 Feb 2009	363a	Return made up to 26/09/08; full list of members	(4 pages)
11 Feb 2009	288c	Director's change of particulars / patrick turnbull / 02/11/2007	(2 pages)
11 Feb 2009	288c	Director's change of particulars / gregory sim / 02/11/2007	(2 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
02 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 2 bramble cottages standon green end nr ware hertfordshire SG11 1BW	(1 page)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: kempson house camomile street london EC3A 7AN	(1 page)