TECHGLOBE WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA EDGE |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH EDGE / 12/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES EDGE / 12/09/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/01/02 |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/10/9513 October 1995 | ADOPT MEM AND ARTS 04/10/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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