GLOBALONE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 75 FARRINGDON ROAD LONDON EC1M 3JY |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DISS40 (DISS40(SOAD)) |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 25/10/1225 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 01/01/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, FIRST FLOOR 28 GRAY'S INN ROAD, LONDON, WC1X 8HR, UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 14 GRANGE DRIVE, CHISLEHURST, KENT, BR7 5ES |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 29/08/2010 |
| 22/11/1022 November 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR MAN KI NGAN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY MOON WONG |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE |
| 07/05/037 May 2003 | COMPANY NAME CHANGED MAJESTIC POLO DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 07/05/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD, CHALK FARM LONDON, NW3 3QE |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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