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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)
03 Oct 2007 288a New secretary appointed;new director appointed
03 Oct 2007 288a New director appointed
16 Feb 2007 363s Return made up to 12/01/07; full list of members
20 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 363s Return made up to 12/01/06; full list of members
09 Oct 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned;director resigned
31 Jul 2006 288b Director resigned
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
18 Jan 2005 363(287) Registered office changed on 18/01/05
29 Dec 2004 CERTNM Company name changed eistream uk, LTD.\certificate issued on 29/12/04
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
21 Jan 2004 363s Return made up to 16/01/04; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 288c Secretary's particulars changed;director's particulars changed
11 Apr 2003 363a Return made up to 16/01/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
17 Apr 2002 363a Return made up to 16/01/02; full list of members
14 Mar 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
22 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01