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GLOBAL WITNESS

Company number 02871809

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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)
07 Feb 2008 353 Location of register of members
17 Aug 2007 AA Full accounts made up to 30 November 2006
01 Feb 2007 363s Annual return made up to 15/11/06
27 Nov 2006 AA Full accounts made up to 30 November 2005
12 May 2006 287 Registered office changed on 12/05/06 from: studio 15, ransoms dock, 35-37 parkgate road, london SW11 4NP
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363s Annual return made up to 15/11/05
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 AA Full accounts made up to 30 November 2004
14 Dec 2004 363s Annual return made up to 15/11/04
05 Aug 2004 AA Full accounts made up to 30 November 2003
11 Feb 2004 363s Annual return made up to 15/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/02/04
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Full accounts made up to 30 November 2002
15 Apr 2003 288c Director's particulars changed
15 Apr 2003 363s Annual return made up to 15/11/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2002 AA Full accounts made up to 30 November 2001
14 Oct 2002 395 Particulars of mortgage/charge
14 Feb 2002 287 Registered office changed on 14/02/02 from: 2 deodar road, london, SW15 2NN
28 Dec 2001 363s Annual return made up to 15/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Full accounts made up to 30 November 2000
21 Nov 2000 363s Annual return made up to 15/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2000 AA Full accounts made up to 30 November 1999
02 Feb 2000 363s Annual return made up to 15/11/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 1999 287 Registered office changed on 01/12/99 from: 72 marylebone high street, london, W1M 3AR
14 Jun 1999 AA Full accounts made up to 30 November 1998
23 Apr 1999 363s Annual return made up to 15/11/98
  • 363(288) ‐ Director's particulars changed