GLOBAL HOLDINGS S.A. LIMITED

Company number 00833035

Date	Type	Description	View / Download
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10,000	(6 pages)
16 Aug 2013	CERTNM	Company name changed broadhurst sugar LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
16 Aug 2013	AP01	Appointment of Mr Alexanbre Charles Edouard Bauche as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Jonathan Laurence Hugh as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Philip Van Grutten as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Joaquin Munoz as a director	(2 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
04 Jul 2011	CH03	Secretary's details changed for Gaynor Antigha Bassey on 4 July 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
09 Jul 2010	AP01	Appointment of Mr Jascha Bob Raadtgever as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Simon Mitchell as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AD01	Registered office address changed from C/O Company Secretariat Cottons Centre Hays Lane London SE1 2QE United Kingdom on 30 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Simon John Mitchell on 30 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Philip John Van Grutten on 30 May 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2 June 2010	(1 page)
20 May 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
01 Jul 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
26 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)
18 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)