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GROWTH GLOBAL LIMITED

Company number 04331757

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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 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Adele Ottinger on 2 October 2009
24 Feb 2010 TM01 Termination of appointment of Robert Wilkinson as a director
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 30/11/08; full list of members
09 Sep 2008 288b Appointment terminated secretary nick myles
08 Sep 2008 288a Secretary appointed mr jonathan alan moore
07 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3
28 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Dec 2007 190 Location of debenture register
28 Dec 2007 353 Location of register of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: 5 south lodge 61 ham common ham common richmond surrey TW10 7JL
23 Oct 2007 288a New director appointed
05 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Apr 2007 288a New secretary appointed
14 Mar 2007 CERTNM Company name changed forthright one LIMITED\certificate issued on 14/03/07
17 Feb 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 30/11/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 123 Nc inc already adjusted 15/02/06