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GLOBAL MOBILE TELECOM LIMITED

Company number 03023100

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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)
30 Aug 2011 TM01 Termination of appointment of Peter Ball as a director
18 Aug 2011 CERTNM Company name changed go-sim LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
18 Aug 2011 CONNOT Change of name notice
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Jan 2011 AAMD Amended accounts made up to 31 December 2009
13 Dec 2010 TM01 Termination of appointment of Mark Blakeston as a director
13 Oct 2010 MG01 Duplicate mortgage certificatecharge no:3
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mark Blakeston on 17 February 2010
15 Apr 2010 CH01 Director's details changed for Penelope Anne Agar on 17 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 17/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 25/03/08\gbp si 28847@0.01=288.47\gbp ic 700/988.47\
15 Apr 2008 123 Nc inc already adjusted 25/03/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Supplemental investment agreement 18/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 363a Return made up to 17/02/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 287 Registered office changed on 12/09/07 from: equinox house clifton park clifton park avenue shipton road york north yorkshire YO30 5PA
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed
15 Aug 2007 88(2)R Ad 08/08/07--------- £ si 40385@.01=403 £ ic 700/1103
15 Aug 2007 288a New director appointed