GLOBALNOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 11/09/2014 |
| 11/09/1411 September 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 14/06/2013 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 28/03/1328 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 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DENNIS COOK |
| 06/02/096 February 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KAYE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID MALCOLM KAYE |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 41 CHALTON STREET LONDON NW1 1JD |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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