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GLOBALSTREET INVESTMENTS LIMITED

Company number 06492616

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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)
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,060
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 1,060
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Feb 2012 SH08 Change of share class name or designation
21 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share capital limit dispensed 23/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 28 February 2010
02 Jun 2010 AD01 Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ United Kingdom on 2 June 2010
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a small company made up to 28 February 2009
19 Nov 2009 AP01 Appointment of Leslie Richards as a director
19 Nov 2009 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary
06 Nov 2009 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR on 6 November 2009
25 Feb 2009 363a Return made up to 04/02/09; full list of members
12 Aug 2008 SA Statement of affairs
12 Aug 2008 88(2) Ad 13/05/08\gbp si 999@1=999\gbp ic 1/1000\
03 Jul 2008 288b Appointment terminated director michelmores directors LIMITED
03 Jul 2008 288a Director appointed william john richards
04 Feb 2008 NEWINC Incorporation