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GLOBAL TRADER EUROPE LIMITED

Company number 05108921

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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)
30 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
21 Jun 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
03 May 2007 363s Return made up to 22/04/07; full list of members
15 Apr 2007 288b Director resigned
11 Jan 2007 88(2)R Ad 19/12/06--------- £ si 1190000@1=1190000 £ ic 693931/1883931
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
10 Aug 2006 288b Director resigned
08 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
27 Feb 2006 AA Full accounts made up to 30 April 2005
17 Jan 2006 287 Registered office changed on 17/01/06 from: 9TH floor east no 1 kingsway london WC2B 6XF
03 Oct 2005 88(2)R Ad 22/04/04--------- £ si 1@1
30 Sep 2005 88(2)R Ad 21/09/05--------- £ si 130000@1=130000 £ ic 563931/693931
27 May 2005 288a New director appointed
27 May 2005 288b Director resigned
24 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2005 88(2)R Ad 25/04/05--------- £ si 100000@1=100000 £ ic 463931/563931
18 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 04/04/05-11/04/05 £ si 463930@1=463930 £ ic 1/463931
07 Apr 2005 287 Registered office changed on 07/04/05 from: 9TH floor east no 1 kingsway london WC2B 6XD
02 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 287 Registered office changed on 31/03/05 from: 5-7 tanner street london SE1 3LE
29 Oct 2004 123 Nc inc already adjusted 18/10/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital