ALL GLOBAL LIMITED

Company number 04448127

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
17 Jun 2009	288a	Director appointed linda anne simpson	(1 page)
04 Jun 2009	288b	Appointment terminated director jerry arbittier	(1 page)
29 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
11 Mar 2009	288b	Appointment terminated director eva laparra	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2006	(18 pages)
29 May 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
30 May 2007	363a	Return made up to 27/05/07; full list of members	(4 pages)
27 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: zetland house 5-25 scrutton street london EC2A 4HJ	(1 page)
20 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	AA	Full accounts made up to 30 April 2006	(32 pages)
19 Jul 2006	363s	Return made up to 27/05/06; full list of members 363(288) ‐ Director resigned	(9 pages)
23 Jun 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
28 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 2004	AA	Full accounts made up to 30 April 2004	(13 pages)