GLACIUS NO. 1 LIMITED

Company number 06574673

Date	Type	Description	View / Download
09 Jun 2009	288c	Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
06 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
10 Nov 2008	288b	Appointment Terminated Director andrew duff	(1 page)
10 Nov 2008	288b	Appointment Terminated Director volker beckers	(1 page)
10 Nov 2008	288a	Director appointed mr paul leslie cowling	(1 page)
10 Nov 2008	288a	Director appointed mr keith moseley	(1 page)
13 Oct 2008	CERTNM	Company name changed glacius no.1 LIMITED\certificate issued on 13/10/08	(2 pages)
23 Jun 2008	288a	Director appointed andrew james duff	(2 pages)
23 Jun 2008	288a	Director appointed volker bernd beckers	(2 pages)
08 May 2008	288b	Appointment Terminated Secretary alnery incorporations no.1 LIMITED	(1 page)
08 May 2008	288b	Appointment Terminated Director alnery incorporations no.2 LIMITED	(1 page)
08 May 2008	288b	Appointment Terminated Director alnery incorporations no.1 LIMITED	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from one bishop square london E1 6AO	(1 page)
08 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
23 Apr 2008	NEWINC	Incorporation	(19 pages)