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GLOBUSMEDIA INTERNATIONAL LTD

Company number 05265538

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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)
12 Sep 2012 TM01 Termination of appointment of Simon Weeden as a director
03 Feb 2012 AP01 Appointment of Mr Simon Richard Weeden as a director
03 Feb 2012 TM01 Termination of appointment of Wolfgang Fischer as a director
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Stephen Walder as a director
02 Nov 2011 AP01 Appointment of Mr Wolfgang Ulrich Fischer as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 TM01 Termination of appointment of Wolfgang Fischer as a director
02 Nov 2010 AP01 Appointment of Mr Stephen George Walder as a director
30 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
28 Oct 2010 AD03 Register(s) moved to registered inspection location
28 Oct 2010 AD02 Register inspection address has been changed
11 Nov 2009 TM02 Termination of appointment of Officeserve Uk Limited as a secretary
28 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Officeserve Uk Limited on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr. Wolfgang Ulrich Fischer on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
03 Jan 2009 CERTNM Company name changed newsreporter germany LIMITED\certificate issued on 05/01/09
31 Oct 2008 363a Return made up to 20/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / wolfgang fischer / 01/01/2008
09 Nov 2007 363a Return made up to 20/10/07; full list of members
09 Nov 2007 288c Director's particulars changed