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GLOBALVAULT LIMITED

Company number 04098439

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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)
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 288b Director resigned
27 Jul 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 288a New director appointed
15 Nov 2005 363s Return made up to 30/10/05; full list of members
12 Oct 2005 288a New director appointed
03 Aug 2005 AA Full accounts made up to 31 December 2004
03 May 2005 288a New director appointed
09 Nov 2004 363s Return made up to 30/10/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 AUD Auditor's resignation
19 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
30 Dec 2003 288a New director appointed
25 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 88(2)R Ad 15/10/03--------- £ si 1495880@1=1495880 £ ic 27280913/28776793
10 Aug 2003 AAMD Amended full accounts made up to 31 December 2002
06 Aug 2003 AA Full accounts made up to 31 December 2002