GLOBAL COOL FOUNDATION
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/07/151 July 2015 | 19/06/15 NO MEMBER LIST |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CFAS / 01/03/2015 |
02/03/152 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATHIESON / 01/03/2015 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/07/1425 July 2014 | 19/06/14 NO MEMBER LIST |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGILLIVRAY |
09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
23/07/1323 July 2013 | 19/06/13 NO MEMBER LIST |
20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
05/10/125 October 2012 | DIRECTOR APPOINTED MR MICHAEL MATHIESON |
05/10/125 October 2012 | DIRECTOR APPOINTED MISS MICHELLE CFAS |
08/08/128 August 2012 | 19/06/12 NO MEMBER LIST |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD |
18/04/1218 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
01/07/111 July 2011 | 19/06/11 NO MEMBER LIST |
18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ ALI |
20/07/1020 July 2010 | DIRECTOR APPOINTED MRS MELBA MARGARET FOGGO |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROGER HUGHES / 01/10/2009 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACGILLIVRAY / 01/10/2009 |
08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TARIQ ALI / 01/10/2009 |
08/07/108 July 2010 | 19/06/10 NO MEMBER LIST |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CAMERON |
26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FORD / 25/11/2009 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD DENYER / 17/09/2008 |
03/02/103 February 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES FORD |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM BATES WELLS & BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIPPER |
29/05/0929 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/0929 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/0912 February 2009 | DIRECTOR APPOINTED GARETH ROGER HUGHES |
07/02/097 February 2009 | DIRECTOR APPOINTED LORD RICHARD DENYER |
07/02/097 February 2009 | DIRECTOR APPOINTED TERESA MARY TENNANT |
20/11/0820 November 2008 | DIRECTOR APPOINTED ALEXANDER MACGILLIVRAY |
27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWARD |
28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
03/09/073 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/0716 August 2007 | COMPANY NAME CHANGED GLOBAL COOL FOUNDATION UK CERTIFICATE ISSUED ON 16/08/07 |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
19/06/0619 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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