GLOBALONE NETWORK LIMITED
Company number 04521932 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 75 FARRINGDON ROAD · LONDON · EC1M 3JY | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 25 Oct 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 01/01/2011 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, FIRST FLOOR 28 GRAY'S INN ROAD, LONDON, WC1X 8HR, UNITED KINGDOM | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 14 GRANGE DRIVE, CHISLEHURST, KENT, BR7 5ES | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 29/08/2010 | View document |
| 22 Nov 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Apr 2010 | SECRETARY APPOINTED MR MAN KI NGAN | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MOON WONG | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 27 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: · 3 ADELAIDE TAVERN · ADELAIDE ROAD · CHALK FARM · LONDON NW3 3QE | View document |
| 7 May 2003 | COMPANY NAME CHANGED · MAJESTIC POLO DISTRIBUTION LIMIT · ED · CERTIFICATE ISSUED ON 07/05/03 | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: · 3 ADELAIDE TAVERN ADELAIDE ROAD, CHALK FARM LONDON, NW3 3QE | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: · THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |