GLOBALDATA PLC

Company number 03925319

Date	Type	Description	View / Download
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(51 pages)
03 Dec 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Oct 2009	AP01	Appointment of Bernard Cragg as a director	(9 pages)
15 Oct 2009	CH01	Director's details changed for Michael Danson on 1 November 2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(1 page)
10 Oct 2009	AP01	Appointment of Mark Freebairn as a director	(2 pages)
02 Oct 2009	363a	Return made up to 09/02/09; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(9 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, john carpenter house john carpenter street, london, EC4Y 0BS	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, 2ND floor, 69-73 theobalds road, london, WC1X 8TA	(1 page)
01 Sep 2009	363a	Return made up to 09/02/08; bulk list available separately	(9 pages)
01 Sep 2009	288c	Secretary's change of particulars mark darren smith logged form	(1 page)
21 Jul 2009	123	Nc inc already adjusted 24/06/09	(1 page)
13 Jul 2009	288b	Appointment terminated director and secretary craig dixon	(1 page)
10 Jul 2009	288b	Appointment terminated director vincent smith	(1 page)
10 Jul 2009	288b	Appointment terminated director mark smith	(1 page)
10 Jul 2009	288b	Appointment terminated director bruce fair	(1 page)
10 Jul 2009	288a	Director appointed simon pyper	(4 pages)
10 Jul 2009	288a	Director and secretary appointed kenneth appiah	(3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Takeovers & mergers 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
24 Jun 2009	CERTNM	Company name changed tmn group PLC\certificate issued on 24/06/09	(4 pages)
01 Jun 2009	288a	Director appointed michael danson	(2 pages)
05 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(53 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint directors and auditors 27/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)

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