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GLOBE NOMINEES LIMITED

Company number 03911777

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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)
01 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Kiran Lal Kapur as a director
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 TM01 Termination of appointment of Sharon Yvonne Sutton as a director
14 Jan 2010 AP01 Appointment of Stuart Andrew Knuckey as a director
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 01/01/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
12 Nov 2007 288a New director appointed
28 Oct 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 288b Director resigned
09 Jan 2007 363a Return made up to 01/01/07; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288b Director resigned
17 Jan 2006 363a Return made up to 01/01/06; full list of members
11 Jan 2006 353 Location of register of members
11 Jan 2006 190 Location of debenture register
25 Oct 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed