- Company Overview for SHELLER-GLOBE HOLDINGS LIMITED (02319682)
- Filing history for SHELLER-GLOBE HOLDINGS LIMITED (02319682)
- People for SHELLER-GLOBE HOLDINGS LIMITED (02319682)
- More for SHELLER-GLOBE HOLDINGS LIMITED (02319682)
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 |