GLOBALSHOTS LIMITED

Company number 07548633

Date	Type	Description	View / Download
01 Mar 2016	AA01	Previous accounting period extended from 31 May 2015 to 6 July 2015	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016	(2 pages)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
08 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Feb 2014	AD01	Registered office address changed from 79 Maygrove Road West Hampstead London NW6 2EG England on 19 February 2014	(1 page)
18 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013	(17 pages)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013	(7 pages)
11 Mar 2013	CH01	Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012	(2 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(4 pages)
11 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom	(1 page)
11 Apr 2012	TM02	Termination of appointment of Justin Randall as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Michael Jacobs as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Steven Daniel Gordon as a director	(3 pages)
13 Apr 2011	AD02	Register inspection address has been changed	(1 page)
17 Mar 2011	AP03	Appointment of Justin Randall as a secretary	(1 page)
17 Mar 2011	AP01	Appointment of Mr Daniel Benjamin Kessler as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
17 Mar 2011	AD01	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 17 March 2011	(1 page)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)

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