GLOBEPEN LIMITED

Company number 03467453

Date	Type	Description	View / Download
11 Oct 2012	SH19	Statement of capital on 11 October 2012 GBP 36,500	(4 pages)
11 Oct 2012	CAP-SS	Solvency statement dated 24/09/12	(1 page)
11 Oct 2012	SH20	Statement by directors	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/09/2012	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/10/2012	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/09/2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 05/12/2011	(3 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
03 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)