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INVESTMENTS GLOBAL LIMITED

Company number 05741810

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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)
20 Feb 2012 AUD Auditor's resignation
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/11/2013
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 March 2009
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2009 288c Director's change of particulars / ivana bulabarelli / 01/08/2009
09 May 2009 AA Group of companies' accounts made up to 31 March 2008
25 Mar 2009 AUD Auditor's resignation
16 Mar 2009 363a Return made up to 14/03/09; full list of members
26 Nov 2008 AA Group of companies' accounts made up to 31 March 2007
10 Sep 2008 288a Director appointed ms ivana bulabarelli
10 Sep 2008 288a Secretary appointed ics international corporate services LIMITED
10 Sep 2008 288b Appointment terminated secretary gservices (uk) LIMITED
10 Sep 2008 288b Appointment terminated director ics international corporate services LIMITED
01 May 2008 287 Registered office changed on 01/05/2008 from, 6TH floor, 32 ludgate hill, london, EC4M 7DR
01 Apr 2008 363a Return made up to 14/03/08; full list of members
21 Mar 2007 363a Return made up to 14/03/07; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned