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GLOBAL LICENSING LIMITED

Company number 03254461

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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)
29 Apr 2013 AA Accounts for a small company made up to 30 September 2012
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
05 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Dec 2012 SH08 Change of share class name or designation
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 AA Accounts for a small company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 1 September 2011
16 Feb 2011 AA Accounts for a small company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Corinna Jacqueline Drysdale on 10 August 2010
01 Sep 2010 CH01 Director's details changed for Corinna Jacqueline Drysdale on 1 August 2010
01 Sep 2010 CH01 Director's details changed for Colette Marguerita Smyth on 1 August 2010
01 Sep 2010 CH03 Secretary's details changed for Colette Marguerita Smyth on 1 August 2010
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2010 SH03 Purchase of own shares.
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Jan 2009 363a Return made up to 25/09/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 30 September 2007
27 May 2008 363a Return made up to 25/09/07; full list of members
04 Sep 2007 AA Accounts for a small company made up to 30 September 2006