GLOBAL INTAKE LIMITED

Company number 04787806

Date	Type	Description	View / Download
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 13/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
20 Jun 2011	CH01	Director's details changed for Mrs Aileen Carrie Dover on 20 April 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Andrew Alexander Kain on 20 October 2010	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
16 Nov 2010	AP01	Appointment of Mrs Aileen Carrie Dover as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
27 Nov 2009	AD01	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 27 November 2009	(1 page)
26 Nov 2009	TM02	Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary	(1 page)
06 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
06 Aug 2008	363a	Return made up to 02/07/08; no change of members	(6 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from elgar house, holmer road hereford herefordshire HR4 9SF	(1 page)
13 May 2008	288b	Appointment terminated secretary bethan kain	(1 page)
13 May 2008	288a	Secretary appointed nathan maknight company secretarial LIMITED	(2 pages)
22 Jun 2007	363s	Return made up to 04/06/07; no change of members	(6 pages)
01 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
15 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
29 Jun 2006	363s	Return made up to 04/06/06; full list of members	(6 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
14 Jun 2005	363s	Return made up to 04/06/05; full list of members	(6 pages)
11 Jan 2005	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
24 Dec 2004	225	Accounting reference date shortened from 30/06/04 to 28/02/04	(1 page)