GLOBAL NETWORK VENTURES LTD
Company Documents
Date | Description |
---|---|
01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/09/158 September 2015 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON |
08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/03/1525 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ASH SECRETARIES LTD |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE HIND |
30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
30/05/1430 May 2014 | DIRECTOR APPOINTED MRS CAROLYNE MACK |
29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 6 CARR HOUSE MEWS CONSETT COUNTY DURHAM DH8 6FD |
20/03/1420 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASH SECRETARIES LTD / 01/10/2012 |
19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GOOD |
28/05/1228 May 2012 | DIRECTOR APPOINTED MISS DANIELLE HIND |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/02/1221 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 2 NEWTON GRANGE TORONTO BISHOP AUCKLAND COUNTY DURHAM DL14 7RP UNITED KINGDOM |
21/11/1121 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
21/11/1121 November 2011 | SAIL ADDRESS CREATED |
28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED ASH SECRETARIES LTD |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 48 CAUSEY DRIVE KIPHILL KIPHILL STANLEY CO.DURHAM DH9 0LW |
18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 13/02/2010 |
11/01/1011 January 2010 | DIRECTOR APPOINTED MISS JAYNE LOUISE GOOD |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FAIRBURN |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FAIRBURN / 01/08/2009 |
27/05/0927 May 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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