GLOBO INTERNATIONAL (LONDON) LIMITED
Company number 01705482
- Company Overview for GLOBO INTERNATIONAL (LONDON) LIMITED (01705482)
- Filing history for GLOBO INTERNATIONAL (LONDON) LIMITED (01705482)
- People for GLOBO INTERNATIONAL (LONDON) LIMITED (01705482)
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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) |
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27 Dec 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
20 Dec 2017 | TM02 | Termination of appointment of a secretary | |
19 Dec 2017 | AP03 | Appointment of Frederico Stroetzel Borer as a secretary on 6 October 2017 | |
06 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 May 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Feb 2017 | AP01 | Appointment of Mr Ali Ahamad Kamel Ali Harfouche as a director on 1 February 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Ricardo Scalamandre as a director on 1 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Fernando Rodrigues Viegas Filho as a director on 1 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Mauricio Gonzales Pinto as a director on 1 January 2017 | |
02 Jan 2017 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
12 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 Apr 2015 | AD01 | Registered office address changed from The Media Centre Ground Floor 3-8 Carburton Street London W1W 5AJ to The Interchange, Camden Lock Oval Road London NW1 7DZ on 22 April 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 Jun 2014 | TM02 | Termination of appointment of Fernanda Taddei Conte as a secretary | |
06 Jun 2014 | AP03 | Appointment of Miss Andrea Toscano Dantas De Fernandez as a secretary | |
29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Sep 2013 | TM01 | Termination of appointment of Fabio Serta as a director | |
04 Sep 2013 | AP01 | Appointment of Fernando Rodrigues Viegas Filho as a director | |
15 Feb 2013 | TM02 | Termination of appointment of Ana Mitsuse as a secretary | |
15 Feb 2013 | AP03 | Appointment of Fernanda Taddei Conte as a secretary | |
15 Feb 2013 | TM02 | Termination of appointment of Andrea Toscano Dantas De Fernandez as a secretary |