GLOBALGATHERING GROUP LIMITED

Company number 05188720

Date	Type	Description	View / Download
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2010	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
30 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Limited on 22 July 2010	(2 pages)
23 Apr 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Adam Charles Driscoll on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Gary Turner on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Dean James on 23 October 2009	(2 pages)
07 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
03 Mar 2009	AA	Full accounts made up to 31 July 2008	(20 pages)
13 Feb 2009	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
30 Sep 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
29 Sep 2008	190	Location of debenture register	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
14 Aug 2008	288a	Director appointed adam charles driscoll	(8 pages)
30 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
30 Jun 2008	288a	Secretary appointed harrison clark (secretarial) LIMITED	(1 page)
20 Jun 2008	288a	Director appointed dean james	(4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from aston house cornwall avenue london N3 1LF	(1 page)
19 Jun 2008	288b	Appointment terminated secretary aston house nominees LIMITED	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)