GLOBALNOTE LIMITED

Company number 06279400 ·

Dissolved

32 filings

Date Filing
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 11/09/2014 View document
11 Sep 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE · ENGLAND View document
26 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
26 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 14/06/2013 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Feb 2009 DIRECTOR APPOINTED DENNIS COOK View document
6 Feb 2009 SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
23 Jan 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 View document
23 Jan 2009 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KAYE View document
30 Sep 2008 DIRECTOR APPOINTED DAVID MALCOLM KAYE View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED View document
17 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
29 Jun 2007 SECRETARY RESIGNED View document
29 Jun 2007 DIRECTOR RESIGNED View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 41 CHALTON STREET LONDON NW1 1JD View document
14 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document