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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)
15 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
03 Nov 2011 AP03 Appointment of Ms Ana Paula Mitsuse as a secretary
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Fabio Silva Lima Serta on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Ricardo Scalamandre on 29 November 2010
29 Nov 2010 CH03 Secretary's details changed for Andrea Toscano Dantas De Fernandez on 29 November 2010
02 Mar 2010 AA Full accounts made up to 31 December 2008
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Fabio Silva Lima Serta on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Ricardo Scalamandre on 29 November 2009
16 May 2009 AA Full accounts made up to 31 December 2007
07 Jan 2009 363a Return made up to 29/10/08; full list of members
07 Jan 2009 353 Location of register of members
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 288b Appointment terminated director joao marinho
29 Sep 2008 288b Appointment terminated director jose marinho
29 Sep 2008 288b Appointment terminated director roberto marinho
29 Sep 2008 288b Appointment terminated secretary jerusah salgado
29 Sep 2008 288a Director appointed fabio silva lima serta