GLOBAL ONE 2015

Company number 07517992

Date	Type	Description	View / Download
06 May 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list	(7 pages)
18 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(21 pages)
06 Feb 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
05 Feb 2015	AR01	Annual return made up to 4 February 2015 no member list	(7 pages)
02 Feb 2015	AP01	Appointment of Mrs Najmun Nahar Khan as a director on 9 September 2014	(2 pages)
31 Aug 2014	MA	Memorandum and Articles of Association	(18 pages)
18 Aug 2014	CC04	Statement of company's objects	(2 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2014	TM01	Termination of appointment of Raja Choudhury as a director	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 no member list	(7 pages)
27 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
15 Jan 2014	AA	Full accounts made up to 28 February 2013	(11 pages)
17 Dec 2013	AP03	Appointment of Dr Husna Parvin Ahmad as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Saifuddin Ahmad as a secretary	(1 page)
17 Dec 2013	TM01	Termination of appointment of Paul Wolstencroft as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mrs Maya Sukkari as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mrs Syeda Afreena Shappir as a director	(2 pages)
03 Apr 2013	AP03	Appointment of Mr. Saifuddin Ahmad as a secretary	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Brian Mcandrew as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 4 February 2013 no member list	(7 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 4 February 2012 no member list	(7 pages)

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