GLOTEL LIMITED

Company number 03707677

Date	Type	Description	View / Download
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AR01	Annual return made up to 29 January 2010	(14 pages)
09 Jul 2009	AA	Accounts made up to 31 December 2008	(10 pages)
18 Mar 2009	363a	Return made up to 29/01/09; no change of members	(4 pages)
15 Jan 2009	288b	Appointment Terminated Director andrew baker	(1 page)
06 Nov 2008	288b	Appointment Terminated Director peter darraugh	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary gavin tagg	(1 page)
05 Nov 2008	288a	Director appointed neil thomas george martin	(3 pages)
05 Nov 2008	288a	Secretary appointed timothy briant	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 May 2008	363s	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
21 Apr 2008	288c	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW	(1 page)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
27 Sep 2007	122	Conso div 21/09/07	(1 page)
21 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidated shares 21/09/07
21 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2007	53	Application for reregistration from PLC to private	(1 page)
20 Aug 2007	363s	Return made up to 29/01/07; bulk list available separately	(9 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)