GLOBAL RESPONSE LIMITED

Company number 05830667

Date	Type	Description	View / Download
18 Jul 2014	SH19	Statement of capital on 18 July 2014 GBP 15,000	(4 pages)
18 Jul 2014	CAP-SS	Solvency statement dated 16/07/14	(1 page)
18 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Aug 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
10 Apr 2012	CH01	Director's details changed for Mr. Peter Havelock Lake on 8 March 2012	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)
16 Aug 2011	CH03	Secretary's details changed for Karen Browning on 16 August 2011	(1 page)
16 Aug 2011	AD01	Registered office address changed from , Regus House Falcon Drive, Cardiff Bay, Cardiff, CF10 4LU on 16 August 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Peter Havelock Lake on 16 August 2011	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 75,000	(2 pages)
16 Oct 2010	AP01	Appointment of Mr Mark Nicholas Somers as a director	(2 pages)
13 Oct 2010	AAMD	Amended accounts made up to 31 December 2008	(6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Division of CAPITAL20000 a, b ,c,d,e for each type 17/09/2009	(1 page)
13 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH01	Director's details changed for Peter Havelock Lake on 11 May 2010	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from, enterprise house 127 bute street, cardiff, south glamorgan, CF10 5LE, U.K.	(1 page)