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GLOBAL INNOVATION NETWORK LIMITED

Company number 02558924

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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)
16 Nov 2004 363s Return made up to 31/10/04; full list of members
18 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 11/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 287 Registered office changed on 11/02/02 from: c/o j mcpaul and co 2 waterloo place brighton BN2 9NB
07 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 31/10/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 31/10/99; full list of members
05 Nov 1999 AAMD Amended accounts made up to 31 December 1998
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/98; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jan 1998 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary resigned
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Oct 1997 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Oct 1997 287 Registered office changed on 20/10/97 from: 11-12 tottenham mews london W1P 9PJ
20 Oct 1997 288a New secretary appointed
27 Jan 1997 CERTNM Company name changed naked LIMITED\certificate issued on 28/01/97
01 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Oct 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994