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LITTLE GLOBE TRADING COMPANY LIMITED(THE)

Company number 01786095

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 192
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 192
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Olivia Esther Louise Sherwood on 2 October 2009
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Mr. Alexander Louie Sherwood on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Mr David Sherwood on 2 October 2009
23 Dec 2009 CH03 Secretary's details changed for Alexander Louie Sherwood on 2 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 31/12/08; full list of members
31 Mar 2009 88(2) Ad 11/02/09\gbp si 140@1=140\gbp ic 96/236\
26 Mar 2009 123 Nc inc already adjusted 11/02/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 11/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 13/12/07; full list of members