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GLOBEMILE LIMITED

Company number 03324417

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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)
22 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr David Llewelyn Arnold as a director
21 Nov 2011 AD01 Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 21 November 2011
21 Nov 2011 AP03 Appointment of Mr Paul Birch as a secretary
21 Nov 2011 TM02 Termination of appointment of Stephen Smith as a secretary
21 Nov 2011 TM01 Termination of appointment of Peter Byrne as a director
08 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AUD Auditor's resignation
23 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
11 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Peter James Byrne on 21 October 2009
06 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
25 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 20/10/07; full list of members
26 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 20/10/06; full list of members
27 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 20/10/05; full list of members
12 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members