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SHELLER-GLOBE HOLDINGS LIMITED

Company number 02319682

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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)
21 Mar 2012 TM01 Termination of appointment of Kurt Percy as a director
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 25 July 2011
13 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH
26 Oct 2010 TM01 Termination of appointment of Gregory Smart as a director
26 Oct 2010 AP01 Appointment of James Terence George Laurence as a director
01 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Feb 2010 CH01 Director's details changed for Gregory Paul Smart on 1 October 2009
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 AP03 Appointment of Nicole Vitrano as a secretary
08 Feb 2010 AP01 Appointment of Kurt Andrew Percy as a director
08 Feb 2010 TM02 Termination of appointment of Paula-Marie Uscilla as a secretary
08 Feb 2010 TM01 Termination of appointment of Brian Roy as a director
08 Feb 2010 CH01 Director's details changed for Christian Bruno Jean Idczak on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Christian Bruno Jean Idczak on 31 August 2008
24 Jul 2009 AA Full accounts made up to 30 November 2008
23 Jun 2009 288b Appointment terminated secretary susana calvo
23 Jun 2009 288a Secretary appointed paula-marie uscilla
17 Oct 2008 288c Secretary's change of particulars / susana calvo / 02/01/2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members