- Company Overview for GLOBAL DERBY (UK) LIMITED (06442121)
- Filing history for GLOBAL DERBY (UK) LIMITED (06442121)
- People for GLOBAL DERBY (UK) LIMITED (06442121)
- Charges for GLOBAL DERBY (UK) LIMITED (06442121)
- More for GLOBAL DERBY (UK) LIMITED (06442121)
| 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) |
|---|---|---|---|
| 13 Dec 2013 | AR01 | Annual return made up to 30 November 2013 with full list of shareholders | |
| 18 Jan 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Jan 2013 | AP01 | Appointment of Mr Samuel John Rush as a director | |
| 20 Aug 2012 | TM01 | Termination of appointment of Thomas Glick as a director | |
| 02 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 27 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 17 Jun 2010 | AP01 | Appointment of Mr Thomas Ricketts as a director | |
| 17 Jun 2010 | AP01 | Appointment of Mr Jeffrey Mallett as a director | |
| 07 Apr 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 17 Mar 2010 | CH01 | Director's details changed for Andrew D Appleby on 16 March 2010 | |
| 17 Mar 2010 | AP01 | Appointment of Mr Thomas Vertin as a director | |
| 16 Mar 2010 | AP01 | Appointment of Mr David Richardson as a director | |
| 16 Mar 2010 | AP01 | Appointment of Mr William Luby as a director | |
| 31 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Andrew D Appleby on 17 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Thomas Allen Glick on 17 December 2009 | |
| 31 Dec 2009 | CH04 | Secretary's details changed for F B Secretary Limited on 17 December 2009 | |
| 17 Jul 2009 | 88(2) | Ad 29/06/09\gbp si 1@1=1\gbp ic 11087664/11087665\ | |
| 15 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 May 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 30 Jan 2009 | 88(2) | Ad 19/01/09\gbp si 2@1=2\gbp ic 11087662/11087664\ |