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GLOBAL NEWS NET LTD

Company number 05130009

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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)
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 17/05/06; full list of members
24 May 2005 363s Return made up to 17/05/05; full list of members
07 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
04 Apr 2005 287 Registered office changed on 04/04/05 from: 18 waterloo mansions dover CT17 9BT
08 Mar 2005 88(2)R Ad 04/11/04--------- £ si 450@1=450 £ ic 550/1000
08 Mar 2005 88(2)R Ad 28/10/04--------- £ si 548@1=548 £ ic 2/550
08 Mar 2005 288a New director appointed
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/07/04
01 Sep 2004 CERTNM Company name changed quilt management LIMITED\certificate issued on 01/09/04
27 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
21 Jun 2004 CERTNM Company name changed W.L. mansions LIMITED\certificate issued on 21/06/04
11 Jun 2004 287 Registered office changed on 11/06/04 from: 18 waterloo mansions dover kent CT17 9BT
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 287 Registered office changed on 07/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
17 May 2004 NEWINC Incorporation