GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
27 Jun 2012	CH01	Director's details changed for Roy Poyntz on 4 June 2012	(3 pages)
27 Jun 2012	CH01	Director's details changed for Mr Masahiko Kage on 4 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Davide Giuliani on 4 June 2012	(3 pages)
27 Jun 2012	CH04	Secretary's details changed for Whale Rock Accounting Limited on 4 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for David Wayne Finch on 4 June 2012	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Tor Carmichael Peterson as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of David Trimboli as a director	(1 page)
20 Mar 2012	AP01	Appointment of Daniel Simon Grunbaum as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Takashi Kanamura as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Masaru Igawa as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr David John Fuller as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Michiel Hovers as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Paul-Dominique Salvan as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jul 2011	CH01	Director's details changed for Roy Poyntz on 4 July 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(27 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 35,199.02	(7 pages)
10 Feb 2011	TM01	Termination of appointment of Mauro Montenero as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Raymond Ferguson as a director	(1 page)
16 Dec 2010	CH04	Secretary's details changed for Whale Rock Accounting Limited on 14 June 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Michiel Jeroen Hovers as a director	(3 pages)
21 Sep 2010	AP01	Appointment of David Wayne Finch as a director	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Graham Parker as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(26 pages)
21 Jun 2010	AP01	Appointment of Martin Rozendaal as a director	(3 pages)

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