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OLC GLOBE TRADE AND FINANCE LTD

Company number 04156559

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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)
06 Jan 2009 288a Secretary appointed ms scheherazade remmas
06 Jan 2009 288a Director appointed mr guy le guezennec
06 Jan 2009 288b Appointment terminated director marlone investments LIMITED
06 Jan 2009 288b Appointment terminated secretary guy le guezennec
26 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
05 Mar 2008 363a Return made up to 08/02/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Feb 2007 363a Return made up to 08/02/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
31 Oct 2006 288a New director appointed
05 Oct 2006 287 Registered office changed on 05/10/06 from: suite 4 4TH floor block a international house dover place ashford kent TN23 1HU
17 May 2006 123 Nc inc already adjusted 18/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 AA Total exemption small company accounts made up to 28 February 2005
19 Apr 2006 288b Director resigned
11 Apr 2006 CERTNM Company name changed C.L.D.I. LIMITED\certificate issued on 11/04/06
08 Feb 2006 363a Return made up to 08/02/06; full list of members
09 Feb 2005 363s Return made up to 08/02/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 9 wimpole street london W1G 9SR
25 Feb 2004 AA Total exemption small company accounts made up to 28 February 2003
25 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
18 Dec 2003 288b Director resigned
08 Jul 2003 288a New director appointed