| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MS ROXANE HELENE FREDERIQUE DUFOUR |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIC JENOUVRIER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
delete company_previous_name DWSCO 2131 LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 5 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 5 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041527190003 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041527190004 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041527190005 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 2019-03-07 |
delete address 11TH FLOOR GW2 GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD LONDON TW8 9HU |
| 2019-03-07 |
insert address 7TH FLOOR, 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
11TH FLOOR GW2 GREAT WEST HOUSE
GREAT WEST ROAD BRENTFORD
LONDON
TW8 9HU |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041527190005 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041527190004 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORRIS |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LOIC JENOUVRIER |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PIERS HENDERSON-ROSS |
| 2015-12-29 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PIERS HENDERSON-ROSS |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI GALLAZZINI |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUCHS |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FUCHS |
| 2015-12-14 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041527190003 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2014-02-02 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2015-03-02 => 2015-12-17 |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 28/10/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 28/10/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014 |
| 2014-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDRE FUCHS |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDRE FUCHS |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW BAXBY |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN GRONBERG |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOIDOLT |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LOIDOLT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-02-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-24 |
update statutory_documents ADOPT ARTICLES 12/09/2012 |
| 2012-04-05 |
update statutory_documents COMPANY NAME CHANGED GLOBAL BLUE MEDIA LIMITED
CERTIFICATE ISSUED ON 05/04/12 |
| 2012-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-20 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-23 |
update statutory_documents COMPANY NAME CHANGED FIRST CURRENCY CHOICE LIMITED
CERTIFICATE ISSUED ON 23/03/11 |
| 2011-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-08 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI GALLAZZINI / 05/03/2010 |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
15 GALENA ROAD
HAMMERSMITH
LONDON W6 0LT |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2004-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-09-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
15 GALENA ROAD
LONDON
W6 0LT |
| 2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN LONDON
EC4A 1BU |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2131 LIMITED
CERTIFICATE ISSUED ON 05/06/01 |
| 2001-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |