GLOBAL CELLULAR LTD

Company Documents

DateDescription
06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2011

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1122 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ

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23/07/1023 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASAF AMBER / 02/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR LEVY

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13/07/0913 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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03/08/073 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SUITE A6 ATLAS BUSINESS CENTRE OXGATE LANE STAPLES CORNER LONDON NW2 7AJ

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/09/058 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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12/08/0412 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 DELIVERY EXT'D 3 MTH 31/07/03

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18/11/0318 November 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 9 ELLENA COURT 25 CONWAY ROAD LONDON N14 7BW

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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