GLOBAL CONTINUITY VENTURES LIMITED

Company number 06668956

Date	Type	Description	View / Download
20 Oct 2009	TM01	Termination of appointment of Suzanne Hubbard as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Peter Hubbard as a director	(1 page)
20 Oct 2009	AD01	Registered office address changed from 24 Lime Street London EC3M 7HS on 20 October 2009	(1 page)
18 Sep 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from portridge house old burghclere newbury berkshire RG20 9NH	(1 page)
27 Apr 2009	88(2)	Ad 05/12/08\gbp si 2500@0.25=625\gbp ic 25125/25750\	(2 pages)
31 Mar 2009	88(2)	Ad 21/11/08\gbp si 81500@0.25=20375\gbp ic 4750/25125\	(2 pages)
31 Mar 2009	88(2)	Ad 05/12/08\gbp si 15000@0.25=3750\gbp ic 1000/4750\	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 21/11/08	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignated & subdivided shares 21/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
21 Oct 2008	288a	Director appointed suzanne hubbard	(2 pages)
21 Oct 2008	288a	Director appointed peter john hubbard	(2 pages)
27 Aug 2008	88(2)	Ad 13/08/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
27 Aug 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
27 Aug 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
27 Aug 2008	288a	Director and secretary appointed richard michael pursey	(2 pages)
27 Aug 2008	288a	Director appointed elaine elizabeth pursey	(2 pages)
11 Aug 2008	NEWINC	Incorporation	(16 pages)