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GLOBALDATA UK LTD

Company number 05968121

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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)
08 Feb 2011 SH02 Statement of capital on 26 November 2010
  • GBP 1,090
10 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr. Wayne Lloyd as a director
20 Apr 2010 AP01 Appointment of Mr Michael Thomas Danson as a director
20 Apr 2010 AP01 Appointment of Mr Simon John Pyper as a director
20 Apr 2010 AP01 Appointment of Mr Kenneth Kurankyi Appiah as a director
20 Apr 2010 TM02 Termination of appointment of Lesley Danson as a secretary
20 Apr 2010 AP03 Appointment of Mr Kenneth Kurankyi Appiah as a secretary
20 Apr 2010 TM01 Termination of appointment of Peter Danson as a director
20 Apr 2010 TM02 Termination of appointment of Robert Marcus as a secretary
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Peter John Danson on 12 November 2009
16 Nov 2009 AP03 Appointment of Mr Robert John Marcus as a secretary
16 Nov 2009 AD01 Registered office address changed from Progressive House, Maidstone Road, Foots Cray Sidcup Kent DA14 5HZ on 16 November 2009
26 Aug 2009 363a Return made up to 13/11/08; full list of members; amend
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
07 Aug 2009 363a Return made up to 13/11/07; full list of members; amend
07 Aug 2009 88(2) Capitals not rolled up
07 Aug 2009 123 Gbp nc 1000/1100\09/01/07
26 May 2009 88(2) Capitals not rolled up
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 910 ord shares of £1 09/01/2007
11 Dec 2008 363a Return made up to 13/11/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007