GLOBAL COOL PRODUCTIONS LIMITED

Company number 05296081

Date	Type	Description	View / Download
12 Nov 2007	288b	Director resigned	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	88(2)R	Ad 10/04/07--------- £ si 235447@.0001=23 £ si 235447@1.9999=470870 £ ic 471151/942045	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: c/o man financial sugar quay lower thames street london EC3R 6DU	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 May 2007	122	S-div 10/04/07	(1 page)
30 May 2007	88(2)R	Ad 10/04/07--------- £ si 125000@1=125000 £ ic 346151/471151	(2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2007	287	Registered office changed on 11/03/07 from: 19-20 noel street london W1F 8GW	(1 page)
22 Feb 2007	353	Location of register of members	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	363s	Return made up to 24/11/06; full list of members	(7 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 5 westhill court millfield lane london N6 6JJ	(1 page)
07 Nov 2006	CERTNM	Company name changed climate aid LIMITED\certificate issued on 07/11/06	(2 pages)