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GLOBAL STARNET LIMITED

Company number 05738632

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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)
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • EUR 10,000,007.94
27 Sep 2011 CH01 Director's details changed for Rudolf Theodoor Anna Baetsen on 26 September 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Sep 2011 AD04 Register(s) moved to registered office address
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • EUR 1,000,003.98
15 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2011
15 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 AD02 Register inspection address has been changed
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2011 SH14 Redenomination of shares. Statement of capital 23 November 2010
  • EUR 123,889.38
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100,000
15 Dec 2010 AP04 Appointment of Ohs Secretaries Limited as a secretary
15 Dec 2010 AD01 Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010
14 Dec 2010 TM02 Termination of appointment of Andrew Greenfield as a secretary
02 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
17 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 CERTNM Company name changed atlantis world giocolegale LIMITED\certificate issued on 29/07/09
16 Jun 2009 363a Return made up to 10/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 10/03/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 December 2006
04 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06