- Company Overview for GLOBAL SAGE LIMITED (04218934)
- Filing history for GLOBAL SAGE LIMITED (04218934)
- People for GLOBAL SAGE LIMITED (04218934)
- More for GLOBAL SAGE LIMITED (04218934)
| 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 Aug 2009 | 288c | Secretary's change of particulars / the tax shelter LTD / 01/02/2009 | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from 37 warren street london W1T 6AD | |
| 10 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Sep 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 | |
| 29 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 28 May 2008 | 288c | Director's change of particulars / john wright / 01/05/2008 | |
| 17 Jul 2007 | 363a | Return made up to 17/05/07; full list of members | |
| 17 Jul 2007 | 288c | Director's particulars changed | |
| 17 Jul 2007 | 288c | Secretary's particulars changed | |
| 27 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Jun 2006 | RESOLUTIONS |
Resolutions
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| 19 Jun 2006 | 363a | Return made up to 17/05/06; full list of members | |
| 19 Jun 2006 | 288c | Director's particulars changed | |
| 21 Mar 2006 | 287 | Registered office changed on 21/03/06 from: 27TH floor 1 canada square canary wharf E14 5AA | |
| 06 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Jun 2005 | 363s |
Return made up to 17/05/05; full list of members
|
|
| 02 Jun 2005 | 287 | Registered office changed on 02/06/05 from: 10 fenchurch avenue london EC3M 5BN | |
| 29 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 04 Nov 2004 | 288b | Secretary resigned | |
| 04 Nov 2004 | 288a | New secretary appointed | |
| 16 Jun 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 24 Nov 2003 | 287 | Registered office changed on 24/11/03 from: 42 berkeley square london W1J 5AW | |
| 06 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 25 Jun 2003 | 287 | Registered office changed on 25/06/03 from: 86A edgware way edgware middlesex HA8 8JS |