GLOBAL MARITIME HOLDINGS LTD

Company number 01784653

Date	Type	Description	View / Download
11 Nov 2012	TM01	Termination of appointment of Richard Austin as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
22 May 2012	CH03	Secretary's details changed for Gary Anthony Hogg on 25 March 2012	(1 page)
22 May 2012	CH01	Director's details changed for Jan Vatsvaag on 25 March 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Richard Thomas Christopher Austin on 25 March 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Stefan Henryk Antoni Bycznski on 17 April 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Gary Anthony Hogg on 25 March 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(15 pages)
06 Apr 2011	AD01	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011	(2 pages)
25 Mar 2011	AD01	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011	(1 page)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(15 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(8 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 May 2008	363s	Return made up to 15/12/07; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Mar 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Feb 2007	363s	Return made up to 15/12/06; full list of members	(13 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)