GLOBAL TELECOM BILLING LTD

Company Documents

DateDescription
26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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29/04/1629 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN PIERRE JACQUES BAZILLE / 05/04/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
406 PARKWAY HOUSE SHEEN LANE
LONDON
SW14 8LS

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21/05/1121 May 2011 DISS40 (DISS40(SOAD))

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1118 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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26/09/1026 September 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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11/01/1011 January 2010 Annual return made up to 5 April 2009 with full list of shareholders

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/03/0919 March 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/12/0819 December 2008 COMPANY NAME CHANGED TRI-HUB TRANSACTIONS EUROPE LTD
CERTIFICATE ISSUED ON 22/12/08

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
406 PARKWAY HOUSE SHEEN LANE
LONDON
SW14 8LS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
100 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/12/0718 December 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/08/0720 August 2007 COMPANY NAME CHANGED
SOEASY BILLING LTD
CERTIFICATE ISSUED ON 20/08/07

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND

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02/07/072 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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05/04/065 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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