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GLOBAL3DIGITAL LTD

Company number 03779992

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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)
08 Sep 2011	AP01	Appointment of Louisa Phillips as a director on 24 August 2011	View PDF Appointment of Louisa Phillips as a director on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Michael Henry Crouch on 1 January 2010	View PDF Secretary's details changed for Mr Michael Henry Crouch on 1 January 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Peter James Hewitt Kemp on 1 January 2010	View PDF Director's details changed for Peter James Hewitt Kemp on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Peter Scott Briggs on 1 January 2010	View PDF Director's details changed for Mr Peter Scott Briggs on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for David Michael Cardale on 1 January 2010	View PDF Director's details changed for David Michael Cardale on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Michael Henry Crouch on 1 January 2010	View PDF Director's details changed for Mr Michael Henry Crouch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2009	288c	Director's change of particulars / peter kemp / 01/05/2009	View PDF Director's change of particulars / peter kemp / 01/05/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 5TH floor crown house 143 regent street london W1G 4NR	View PDF Registered office changed on 01/11/2008 from 5TH floor crown house 143 regent street london W1G 4NR - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Feb 2008	CERTNM	Company name changed global investor relations limite d\certificate issued on 01/02/08	View PDF Company name changed global investor relations limite d\certificate issued on 01/02/08 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 Sep 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
23 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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