GLOBALSPORT LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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12/03/1512 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUTTON

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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30/12/1430 December 2014 FIRST GAZETTE

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
1G NETWORK POINT, RANGE ROAD
WINDRUSH PARK
WITNEY
OXFORDSHIRE
OX29 0YN

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28/02/1428 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 06/02/09 FULL LIST AMEND

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01/04/101 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR COLL MACDONALD

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BONE / 01/12/2007

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18/02/0918 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 S-DIV 28/10/05

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17/11/0517 November 2005 NC INC ALREADY ADJUSTED 28/10/05

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17/11/0517 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0517 November 2005 SUB DIV 28/10/05

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17/11/0517 November 2005 � NC 1000/200000 28/10/05

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD

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24/08/0524 August 2005 SECRETARY RESIGNED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: G OFFICE CHANGED 01/03/05 HERMITAGE HOUSE 45 CHURCH STREET REIGATE RH2 0AD

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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