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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

Company number 06907419

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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)
11 Apr 2013 AP01 Appointment of Mr Sunil Masson as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
19 Aug 2010 TM02 Termination of appointment of Stephanie Toms as a secretary
19 Aug 2010 AP03 Appointment of Jodie Osborne as a secretary
01 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Surnam Mahen Beejadursingh on 1 October 2009
17 Sep 2009 288c Director's change of particulars / hicholas bland / 12/08/2009
17 Sep 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
17 Sep 2009 288a Secretary appointed stephanie toms
17 Sep 2009 288b Appointment terminated secretary nicholas bland
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 CERT8A Commence business and borrow
08 Jun 2009 117 Application to commence business
06 Jun 2009 88(2) Ad 28/05/09\gbp si 49998@1=49998\gbp ic 2/50000\
15 May 2009 NEWINC Incorporation