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GLOBAL TERRITORIES LIMITED

Company number 06703514

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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)
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
02 Mar 2009 287 Registered office changed on 02/03/2009 from 3RD floor prince consort house 109-111 farringdon road london EC1R 3BW
24 Feb 2009 288a Director appointed mr charles douglas macgregor
24 Feb 2009 288a Director appointed mr ian david pascall
24 Feb 2009 288a Director appointed mr nolan frederick everard
24 Feb 2009 288a Secretary appointed mr nolan frederick everard
06 Feb 2009 88(2) Ad 03/11/08\gbp si 999@1=999\gbp ic 1/1000\
15 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2008 288b Appointment terminated secretary brian reid LTD.
02 Oct 2008 288b Appointment terminated director stephen mabbott LTD.
22 Sep 2008 NEWINC Incorporation