GLOVER INFRASTRUCTURES UK LTD

Company number 03321244

Date	Type	Description	View / Download
02 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH03	Secretary's details changed for Timothy Charles Mark Higginson on 20 February 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
24 Feb 2010	AP01	Appointment of Mr Mark Vernon Waterman as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Vicente Miralles Perez as a director	(1 page)
14 Dec 2009	CERTNM	Company name changed h oil, minerals & telecoms LTD.\certificate issued on 14/12/09 CONNOT ‐	(3 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-11	(1 page)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-02	(1 page)
03 Nov 2009	AP03	Appointment of Timothy Charles Mark Higginson as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary	(2 pages)
13 Oct 2009	AD01	Registered office address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU on 13 October 2009	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary tracey taylor	(1 page)
18 Sep 2009	288a	Secretary appointed joint secretarial services LIMITED	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from hipoint, thomas street taunton somerset TA2 6HB	(1 page)
28 Jul 2009	288b	Appointment terminated director anthony shiffers	(1 page)
29 Jun 2009	288a	Director appointed vicente antonio miralles perez	(1 page)
26 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(11 pages)
05 Nov 2008	288a	Secretary appointed tracey elizabeth taylor	(1 page)
05 Nov 2008	288b	Appointment terminated secretary elizabeth vail	(1 page)
10 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)
11 May 2007	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)

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