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GLOBAL MERCHANDISING SERVICES LIMITED

Company number 06575437

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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)
21 Feb 2015 MR01 Registration of charge 065754370044, created on 12 February 2015
30 Jan 2015 MR01 Registration of charge 065754370042, created on 16 January 2015
20 Dec 2014 MR01 Registration of charge 065754370041, created on 16 December 2014
17 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 MR01 Registration of charge 065754370040, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 065754370039, created on 21 August 2014
17 Jul 2014 MR01 Registration of charge 065754370037, created on 3 July 2014
17 Jul 2014 MR01 Registration of charge 065754370038, created on 3 July 2014
16 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
16 Jun 2014 CH01 Director's details changed for Mr Colin Edward Stone on 24 April 2013
16 Jun 2014 CH03 Secretary's details changed for Colin Edward Stone on 24 April 2013
13 Jun 2014 CH01 Director's details changed for Barry Michael Drinkwater on 24 April 2013
17 Feb 2014 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2013 AP01 Appointment of Mr Gilbert Benny Lindstrom as a director
10 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 MR01 Registration of charge 065754370036
29 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 May 2013 MR01 Registration of charge 065754370035
26 Apr 2013 MR01 Registration of charge 065754370034
19 Apr 2013 MR01 Registration of charge 065754370033
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 30
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 31
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 32
25 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 29