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GLOBALVISION SOFTWARE LIMITED

Company number 04128493

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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)
24 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 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 - 5 pages (5 pages)
27 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 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 - 4 pages (4 pages)
21 Jun 2010	CERTNM	Company name changed globalvision media group LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-18	View PDF Company name changed globalvision media group LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 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 - 5 pages (5 pages)
23 Jun 2009	288a	Secretary appointed roger peter brenninkmeyer	View PDF Secretary appointed roger peter brenninkmeyer - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Mar 2009	288a	Director appointed roger brenninkmeyer	View PDF Director appointed roger brenninkmeyer - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
14 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
10 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
21 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
04 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 3 sheldon square, london, W2 6PS	View PDF Registered office changed on 08/06/05 from: 3 sheldon square, london, W2 6PS - link opens in a new window - 1 page (1 page)
05 Jan 2005	363a	Return made up to 15/12/04; no change of members	View PDF Return made up to 15/12/04; no change of members - link opens in a new window - 4 pages (4 pages)

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