GLOBE-TROTTER SUIT CASE CO.LIMITED

Company number 00623047

Date	Type	Description	View / Download
18 May 2009	288c	Director's change of particulars / masaaki tsubota / 01/02/2009	(1 page)
12 Feb 2009	288b	Appointment terminated director timothy willis	(1 page)
12 Feb 2009	288b	Appointment terminated director daniel dunko	(1 page)
12 Feb 2009	288b	Appointment terminated secretary masaaki tsubota	(1 page)
12 Feb 2009	288a	Secretary appointed harry john coleman	(2 pages)
12 Feb 2009	288a	Director appointed yutaka oka	(2 pages)
14 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(8 pages)
07 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 01/10/2008	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 20 gabriel's hill maidstone kent ME15 6JH	(1 page)
22 May 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
18 Sep 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Stock xfer appts agreem 14/09/06
06 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	88(2)R	Ad 15/09/06--------- £ si 4000@1=4000 £ ic 20000/24000	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: sir robert peel house 344-348 high road ilford essex IG1 1QP	(1 page)
14 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
19 Jun 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
19 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)