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GLOBAL NETWORK DEVICE & DEVELOPMENT LTD

Company number 05809466

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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)
27 Sep 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2011	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 19 May 2011	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 19 May 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	CERTNM	Company name changed global network device LTD\certificate issued on 19/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-19	View PDF Company name changed global network device LTD\certificate issued on 19/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	View PDF Director's details changed for Miss Lynsey Greaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	288c	Director's change of particulars / lynsey greaves / 11/05/2009	View PDF Director's change of particulars / lynsey greaves / 11/05/2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	View PDF Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	View PDF Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
19 Jun 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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