GLOBALGATHERING GROUP LIMITED

Company number 05188720

Date	Type	Description	View / Download
14 Dec 2012	TM02	Termination of appointment of Elaine Marriner as a secretary	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Trevor Moore as a director	(2 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2012	AA	Full accounts made up to 28 April 2012	(20 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AD02	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR	(1 page)
15 Aug 2012	CH03	Secretary's details changed for Mrs Elaine Marriner on 12 March 2012	(2 pages)
14 Nov 2011	AA	Full accounts made up to 30 April 2011	(24 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
25 May 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
29 Dec 2010	SH08	Change of share class name or designation	(2 pages)
29 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2010	AA	Full accounts made up to 31 July 2010	(16 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)