GLOBE WIRELESS UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | ALTER ARTICLES 31/05/2013 |
| 10/05/1310 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | SECRETARY APPOINTED RONALD HAYS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED RONALD HAYS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLACK |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | 14/04/12 NO CHANGES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC3A 2RS ENGLAND |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED THOMAS MICHAEL BLACK |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED THOMAS MICHAEL BLACK |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 |
| 02/08/112 August 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK COLES |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O C/O REED SMITH LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 9 GRAYS INN SQUARE LONDON WC1R 5JF |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALAIS |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED FRANK COLES |
| 07/01/107 January 2010 | CHANGE OF NAME 22/12/2009 |
| 07/01/107 January 2010 | COMPANY NAME CHANGED MALTED LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LEACH |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 22/10/99 |
| 23/11/9923 November 1999 | ﾽ NC 1000/3200000 22/10/99 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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