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GLOBAL 360 UK, LTD

Company number 04142383

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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)
14 Apr 2010 AUD Auditor's resignation
25 Feb 2010 AA Full accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for David Marquis Alexander on 12 January 2010
03 Feb 2010 CH01 Director's details changed for Patricia Flynn Mcardle on 12 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Roger Lovegrove on 12 January 2010
20 Oct 2009 AD01 Registered office address changed from Global 360 Uk Limited International House, 8Th Floor 66 Chiltern Street London W1U 4JT Uk on 20 October 2009
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2009 AA Full accounts made up to 31 March 2008
02 Mar 2009 363a Return made up to 12/01/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from global 360 uk LIMITED international house, 8TH floor 66 chiltern street london W1U 4JT uk
06 Jan 2009 288b Appointment terminated director scott winzeler
27 Dec 2008 288a Director appointed patricia flynn mcardle
27 Dec 2008 288b Appointment terminated director deborah cottle
27 Dec 2008 288b Appointment terminated director pam schneider
04 Aug 2008 AA Accounts for a small company made up to 31 March 2007
05 Mar 2008 363a Return made up to 12/01/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from global 360 uk LTD international house 8TH floor 66 chiltern street london W1U 4JT
29 Feb 2008 288c Director and secretary's change of particulars / roger lovegrove / 12/01/2008
08 Nov 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed