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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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
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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 |