GLOBELL LIMITED

Company number 03402263

Date	Type	Description	View / Download
16 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: alb house 4 brighton road horsham west sussex RH13 5BA	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
09 Aug 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
09 Aug 2004	88(2)R	Ad 15/08/02--------- £ si 90@90	(2 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 139 crawley road roffey horsham west sussex RH12 4DX	(1 page)
08 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
20 Oct 2003	AA	Total exemption full accounts made up to 30 September 2002	(12 pages)
03 Sep 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288a	New secretary appointed	(1 page)
19 Aug 2002	363s	Return made up to 11/07/02; full list of members	(7 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2002	123	£ nc 1000/2000 25/01/02	(1 page)
10 Apr 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
24 Sep 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW	(1 page)