GLOBAL BLUE SERVICE COMPANY UK LIMITED

Company number 06291473

Date	Type	Description	View / Download
08 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
10 Feb 2011	CERTNM	Company name changed tiaway LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-01	(2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	(1 page)
28 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Nov 2010	AUD	Auditor's resignation	(1 page)
23 Aug 2010	TM01	Termination of appointment of Philipp Daniel Manser as a director	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH01	Director's details changed for Mr per Setterberg on 25 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Robert Loidolt on 25 June 2010	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Tiaway Limited as a director	(1 page)
16 Nov 2009	AP02	Appointment of Philipp Daniel Manser as a director	(1 page)
10 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Oct 2009	TM01	Termination of appointment of Henrik Nielsen as a director	(1 page)
07 Oct 2009	AP02	Appointment of Tiaway Limited as a director	(1 page)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
21 Apr 2009	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
06 Nov 2008	363s	Return made up to 25/06/08; full list of members	(7 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)