GLOBAL BROADCAST NETWORKS LIMITED

Company Documents

DateDescription
12/08/1512 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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29/07/1529 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC LEE

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC LEE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/152 June 2015 ADOPT ARTICLES 25/03/2015

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02/06/152 June 2015 STATEMENT OF COMPANY'S OBJECTS

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05/03/155 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED

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24/06/1124 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY NJERS DE LA POER BERESFORD-PEIRSE / 13/06/2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 13/06/2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIAN HUNG LEE / 13/06/2010

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/08/076 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/08/076 August 2007 NC INC ALREADY ADJUSTED
25/07/07

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06/08/076 August 2007 ￯﾿ᄑ NC 1389/1888
25/07/0

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20/07/0720 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/07/063 July 2006 COMPANY NAME CHANGED
HAL NEWCO 16 LIMITED
CERTIFICATE ISSUED ON 03/07/06

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23/06/0623 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 ￯﾿ᄑ NC 1000/1389
14/06/0

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21/06/0621 June 2006 NC INC ALREADY ADJUSTED
14/06/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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