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SHAKESPEARE GLOBE TRADING LIMITED

Company number 00997433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2012 TM01 Termination of appointment of Robert Brooke as a director
19 Apr 2012 TM02 Termination of appointment of Francis Wigley as a secretary
13 Mar 2012 AP01 Appointment of Ms Emma Stenning as a director
09 Mar 2012 AA Full accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Philip Duncan John Kirkpatrick as a director
10 Aug 2011 AP01 Appointment of Professor Laurie Elizabeth Maguire as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/03/2011
15 Apr 2011 AA Full accounts made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr David Keith Pickard on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Robert Barrington Brooke on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Dr Diana Mary Devlin on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Dame Mary Richardson on 16 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Bruce Neil Carnegie Brown on 16 March 2011
16 Mar 2011 AP01 Appointment of Lord Ian Warwick Blair as a director
16 Mar 2011 CH01 Director's details changed for Sir Michael George Bichard on 16 March 2011
16 Mar 2011 AP01 Appointment of Mr Martin Andrew Clarke as a director
14 Mar 2011 AP01 Appointment of Mr Neil Ernest Alexander Constable as a director
14 Mar 2011 TM01 Termination of appointment of Peter Kyle as a director
14 Mar 2011 TM01 Termination of appointment of David Howell as a director
08 Oct 2010 MISC Form 122
08 Oct 2010 MISC Form 122
08 Oct 2010 AR01 Annual return made up to 30 November 2008 with full list of shareholders
08 Oct 2010 AP01 Appointment of Peter William Kyle as a director