GLOBAL BROADCAST NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 29/07/1529 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | ADOPT ARTICLES 25/03/2015 |
| 02/06/152 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/155 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY NJERS DE LA POER BERESFORD-PEIRSE / 13/06/2010 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 13/06/2010 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIAN HUNG LEE / 13/06/2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 06/08/076 August 2007 | ﾽ NC 1389/1888 25/07/0 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED HAL NEWCO 16 LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ﾽ NC 1000/1389 14/06/0 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company