GLOBESTAR LIMITED

Company number 05159841

Date	Type	Description	View / Download
29 Jul 2013	TM01	Termination of appointment of Martin Lubieniecki as a director	(2 pages)
19 Apr 2013	TM02	Termination of appointment of Nicola Ramsbottom as a secretary	(1 page)
28 Jan 2013	AD01	Registered office address changed from , 9 Marylebone Lane, London, W1U 1HL on 28 January 2013	(1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
28 Jun 2012	TM01	Termination of appointment of Mark Sample as a director	(1 page)
28 Jun 2012	AP01	Appointment of Mr Anthony Michael Horrell as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Martin Victor Lubieniecki as a director	(2 pages)
28 Jun 2012	AP03	Appointment of Miss Nicola Jane Ramsbottom as a secretary	(1 page)
28 Jun 2012	TM02	Termination of appointment of Howard Goldsobel as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
28 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(3 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr Howard Goldsobel on 21 June 2010	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Mark John Sample on 21 June 2010	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
24 Feb 2009	288b	Appointment terminated director thomas tidy	(1 page)
24 Feb 2009	288a	Director appointed mark john sample	(1 page)
04 Aug 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
23 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(6 pages)

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