GLOBAL OPEN LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND BARRITT ASH / 01/03/2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/02/1321 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER MILLGATE

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19/02/1019 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LEEMING / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARY MILLGATE / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LEEMING / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND BARRITT ASH / 19/02/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED MRS HEATHER MARY MILLGATE

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ASH / 15/01/2008

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29/05/0829 May 2008 GBP IC 110/100 04/05/08 GBP SR 10@1=10

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 VARYING SHARE RIGHTS AND NAMES

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30/06/0630 June 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0622 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/048 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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16/11/0116 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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