GLOBESURE HOLDINGS LIMITED

Company number 06120260

Date	Type	Description	View / Download
18 Jul 2009	288b	Appointment terminated director craig kingaby	(1 page)
18 Jul 2009	288b	Appointment terminated director steven carr	(1 page)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	(6 pages)
06 Mar 2009	288a	Director appointed francis michael murphy	(2 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 51 eastcheap london EC3M 1JP	(1 page)
29 Dec 2008	288b	Appointment terminated secretary clyde secretaries LIMITED	(1 page)
29 Dec 2008	288a	Secretary appointed claire carpenter	(2 pages)
29 Dec 2008	288a	Director appointed robert stephen wilkinson	(2 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(14 pages)
19 Nov 2008	88(2)	Ad 07/11/08-07/11/08\gbp si 262@0.1=26.2\gbp ic 93/119.2\	(2 pages)
22 Jul 2008	288b	Appointment terminated director anne plumb	(1 page)
12 Mar 2008	363a	Return made up to 21/02/08; full list of members	(7 pages)
03 Jul 2007	123	Nc inc already adjusted 22/06/07	(1 page)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 3@1=3 £ ic 90/93	(2 pages)
20 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 89@1=89 £ ic 1/90	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)