COLUMBUS GLOBAL UK LTD

Company number 02890010

Date	Type	Description	View / Download
12 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	AD01	Registered office address changed from Innovate House Lake View Drive Sherwood Park Annesley Nottingham NG15 0DT on 9 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Claus Hansen on 8 February 2010	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Mary Hunter on 8 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Mary Hunter on 8 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Oct 2009	CH01	Director's details changed for Mary Hunter on 6 October 2009	(4 pages)
17 Sep 2009	SH20	Statement by directors	(1 page)
17 Sep 2009	CAP-SS	Solvency statement dated 14/09/09	(1 page)
17 Sep 2009	CAP-MDSC	Min detail amend capital eff 17/09/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
16 Apr 2008	288a	Director appointed mr claus hansen	(1 page)
15 Apr 2008	288b	Appointment terminated director jan olesen	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Mar 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: woodside house osier drive sherwood park annesley nottinghamshire NG15 0DS	(1 page)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Apr 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2006	288b	Director resigned	(1 page)