GLOBAL INVACOM HOLDINGS LIMITED

Company number 06743598

Date	Type	Description	View / Download
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract, company business 31/03/2011	(11 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement for the purchase by the company of 1,750 ord shares of 10P each 31/03/2011 31/03/2011	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 33,259.9	(3 pages)
25 Nov 2010	AUD	Auditor's resignation	(2 pages)
18 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(13 pages)
18 Nov 2010	CH01	Director's details changed for David Gerald Smith on 7 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Malcolm John Burrell on 7 November 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for John Stephen Parfitt on 7 November 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for David Jonathan Wren Fugeman on 1 October 2010	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Andrea Fearnley as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Andrea Fearnley as a secretary	(1 page)
22 Sep 2010	SH03	Purchase of own shares.	(3 pages)
21 Sep 2010	SH03	Purchase of own shares.	(3 pages)
20 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Sep 2010	SH06	Cancellation of shares. Statement of capital on 15 September 2010 GBP 33,259.90	(5 pages)
31 Aug 2010	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 31 August 2010	(2 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
23 Jul 2010	SH06	Cancellation of shares. Statement of capital on 23 July 2010 GBP 33,259.90	(5 pages)
22 Jul 2010	SH03	Purchase of own shares.	(3 pages)
19 Jul 2010	SH06	Cancellation of shares. Statement of capital on 19 July 2010 GBP 32,335.50	(5 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 33,835.50	(5 pages)
16 Jul 2010	TM01	Termination of appointment of Andrew Jones as a director	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement, transaction, 07/06/2010	(8 pages)
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
07 May 2010	AP01	Appointment of Ivan Horrocks as a director	(3 pages)