- Company Overview for GLOBAL VENTURE 100 LTD (02991369)
- Filing history for GLOBAL VENTURE 100 LTD (02991369)
- People for GLOBAL VENTURE 100 LTD (02991369)
- More for GLOBAL VENTURE 100 LTD (02991369)
| 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) |
|---|---|---|---|
| 15 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 10 August 2011
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| 05 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Aug 2011 | RESOLUTIONS |
Resolutions
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| 19 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Simon Louis Glass on 1 October 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Simon Louis Glass on 1 October 2009 | |
| 01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from, quadrant house floor 6, 17 thomas more street, thomas more square, london, E1W 1YW | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 11 Feb 2009 | 288a | Secretary appointed simon louis glass | |
| 11 Feb 2009 | 363a | Return made up to 17/11/08; full list of members | |
| 09 Feb 2009 | 288b | Appointment terminated secretary york place company secretaries LIMITED | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: 4TH floor, st alphage house, 2 fore street, london EC2Y 5DH | |
| 20 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 29 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 13 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 06 Feb 2006 | 363a | Return made up to 17/11/05; full list of members | |
| 03 Feb 2006 | 288a | New secretary appointed | |
| 02 Feb 2006 | 288b | Secretary resigned | |
| 25 Jan 2006 | 288a | New secretary appointed | |
| 16 Jan 2006 | 288b | Secretary resigned | |
| 11 Jan 2006 | 288b | Secretary resigned |