GLOBAL RESORT DEVELOPMENT LTD

Company Documents

Date	Description
10/09/1910 September 2019	FIRST GAZETTE View Document
29/05/1929 May 2019	REGISTERED OFFICE CHANGED ON 29/05/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND View Document
13/02/1913 February 2019	CESSATION OF ROBERT WOODWARD AS A PSC View Document
13/02/1913 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO SANCHEZ MARTINEZ View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR JUDE BURGESS View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD View Document
12/09/1812 September 2018	DISS40 (DISS40(SOAD)) View Document
11/09/1811 September 2018	FIRST GAZETTE View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View Document
15/06/1815 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR ANGEL RODRIGUEZ CAMPOS View Document
14/11/1714 November 2017	DIRECTOR APPOINTED ANGEL SEVERINO RODRIGUEZ CAMPOS View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
19/10/1719 October 2017	APPOINTMENT TERMINATED, DIRECTOR IAN SANDS View Document
18/07/1718 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MARIANO SANCHEZ MARTINEZ View Document
11/07/1711 July 2017	DIRECTOR APPOINTED IAN SANDS View Document
11/07/1711 July 2017	DIRECTOR APPOINTED JUDE THOMAS BURGESS View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, DIRECTOR LWP ACCOUNTS PREPARATION LIMITED View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MR ROBERT WOODWARD View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLFSON View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLFSON View Document
17/11/1617 November 2016	REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 1 BENTINCK STREET LONDON W1U 2ED View Document
16/11/1616 November 2016	COMPANY NAME CHANGED OFEX LIMITED CERTIFICATE ISSUED ON 16/11/16 View Document
16/11/1616 November 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document

07/07/167 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
05/11/155 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
26/10/1426 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
03/07/143 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
24/10/1324 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
28/05/1328 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
24/10/1224 October 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
02/07/122 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
21/03/1221 March 2012	DIRECTOR APPOINTED ROBERT MELVYN WOOLFSON View Document
25/10/1125 October 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
08/07/118 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
26/10/1026 October 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
27/07/1027 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
27/10/0927 October 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LWP ACCOUNTS PREPARATION LIMITED / 26/10/2009 View Document
27/10/0927 October 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
07/08/097 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
24/10/0824 October 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
26/10/0726 October 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
09/01/079 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/01/079 January 2007	NEW SECRETARY APPOINTED View Document
15/12/0615 December 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/12/0615 December 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
15/12/0615 December 2006	REREG PLC-PRI 30/11/06 View Document
15/12/0615 December 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/10/0624 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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