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GLOBO INTERNATIONAL (LONDON) LIMITED

Company number 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)
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
  • GBP 210
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
  • GBP 210
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
  • GBP 210
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