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GLOBAL LAND LIMITED

Company number 04128788

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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)
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
07 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterll as a secretary on 30 September 2015
18 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AP01 Appointment of Mr Stephen Gabriel Miron as a director
10 Apr 2014 AP03 Appointment of Clive Ronald Potterll as a secretary
10 Apr 2014 AP01 Appointment of Mr Michael Damien Connole as a director
10 Apr 2014 TM01 Termination of appointment of Mark Lee as a director
10 Apr 2014 TM02 Termination of appointment of Colin Everitt as a secretary
10 Apr 2014 TM01 Termination of appointment of Colin Everitt as a director
10 Apr 2014 AD01 Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
04 Jan 2014 AA Accounts for a dormant company made up to 1 April 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 1 April 2012
14 Aug 2012 ANNOTATION Rectified The AP03 was removed from the public register on 11/10/2012 as it was invalid or ineffective or was factually inaccurate or was derived from something factually inaccurate
13 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
13 Aug 2012 TM02 Termination of appointment of Philip Boardman as a secretary