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GLOBE DYNAMICS LIMITED

Company number 05362811

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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)
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
03 Nov 2009 AP01 Appointment of Dinesh Ramachandran as a director
03 Nov 2009 AP01 Appointment of Ravichandran Sargunaraj as a director
25 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2009 AA Accounts made up to 28 February 2009
10 Jul 2009 288b Appointment Terminated Director and Secretary david williams
09 Jul 2009 288b Appointment Terminated Director graham hines
09 Jul 2009 225 Accounting reference date extended from 28/02/2010 to 30/06/2010
09 Jul 2009 287 Registered office changed on 09/07/2009 from unit 9 mile oak industrial estate oswestry shropshire SY10 8GA
09 Jul 2009 288b Appointment Terminated Director jason kirkham
09 Jul 2009 288a Director and secretary appointed paul john roberts
09 Jul 2009 288a Director appointed christopher gateley
30 Apr 2009 363a Return made up to 14/02/09; full list of members
19 Dec 2008 AA Accounts made up to 29 February 2008
27 Feb 2008 363s Return made up to 14/02/08; no change of members
04 Jun 2007 363s Return made up to 14/02/07; full list of members
04 Jun 2007 363(287) Registered office changed on 04/06/07
29 May 2007 AA Accounts made up to 28 February 2007
29 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2007 288a New director appointed
25 Sep 2006 AA Accounts made up to 28 February 2006
25 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Aug 2006 287 Registered office changed on 25/08/06 from: unit 2 radfords field industrial estate oswestry shropshire SY10 8RA
16 Mar 2006 363s Return made up to 14/02/06; full list of members