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GLOBE UK HOLDING LTD

Company number 04169780

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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)
05 Dec 2005 AA Full accounts made up to 31 January 2005
24 Mar 2005 363s Return made up to 28/02/05; full list of members
29 Nov 2004 AA Full accounts made up to 31 January 2004
29 Mar 2004 363s Return made up to 28/02/04; full list of members
02 Dec 2003 AA Full accounts made up to 31 January 2003
29 Apr 2003 AA Full accounts made up to 31 January 2002
27 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 28/02/02; full list of members
07 Feb 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 288a New director appointed
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 123 £ nc 1000/10000 25/07/01
20 Jul 2001 288a New director appointed
05 Jul 2001 CERTNM Company name changed digistyle LIMITED\certificate issued on 05/07/01
26 Jun 2001 287 Registered office changed on 26/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed;new director appointed
28 Feb 2001 NEWINC Incorporation