GLOBAL IT & FINANCE LIMITED

Company number 04564516

Date	Type	Description	View / Download
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
08 Dec 2015	TM01	Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr David Robert Murray Evans as a director on 23 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014	(16 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 Statement of capital on 2014-10-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH03	Secretary's details changed for Katharine Irene Spedding on 1 October 2009	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Daniel Edward Urmson on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dean Andrew Kelly on 16 October 2009	(2 pages)