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GLOBEAGENT LIMITED

Company number 04442284

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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)
02 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
16 Nov 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
03 Jun 2007 363a Return made up to 20/05/07; full list of members
30 Apr 2007 AA Accounts made up to 30 June 2006
31 May 2006 363a Return made up to 20/05/06; full list of members
14 Feb 2006 AA Accounts made up to 30 June 2005
23 Jan 2006 288c Director's particulars changed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
15 Jun 2005 363a Return made up to 20/05/05; full list of members
04 Mar 2005 AA Accounts made up to 30 June 2004
01 Oct 2004 288c Director's particulars changed
29 Jul 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
08 Jun 2004 363a Return made up to 20/05/04; full list of members
23 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 AA Accounts made up to 31 May 2003