GLOBAL BLUE SERVICE COMPANY UK LIMITED
Company number 06291473
- Company Overview for GLOBAL BLUE SERVICE COMPANY UK LIMITED (06291473)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
10 Feb 2011 | CERTNM |
Company name changed tiaway LIMITED\certificate issued on 10/02/11
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28 Jan 2011 | RESOLUTIONS |
Resolutions
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28 Jan 2011 | CONNOT | Change of name notice | |
30 Nov 2010 | AUD | Auditor's resignation | |
23 Aug 2010 | TM01 | Termination of appointment of Philipp Daniel Manser as a director | |
22 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for Mr per Setterberg on 25 June 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Robert Loidolt on 25 June 2010 | |
16 Nov 2009 | TM01 | Termination of appointment of Tiaway Limited as a director | |
16 Nov 2009 | AP02 | Appointment of Philipp Daniel Manser as a director | |
10 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
08 Oct 2009 | TM01 | Termination of appointment of Henrik Nielsen as a director | |
07 Oct 2009 | AP02 | Appointment of Tiaway Limited as a director | |
02 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
21 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
21 Apr 2009 | 225 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 | |
06 Nov 2008 | 363s | Return made up to 25/06/08; full list of members | |
04 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Nov 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288a | New director appointed |