GLOBAL CURRENCIES LIMITED

Company number 03441642

Date	Type	Description	View / Download
09 Nov 2007	363s	Return made up to 01/10/07; no change of members	(13 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	363s	Return made up to 01/10/06; full list of members	(10 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	287	Registered office changed on 02/02/06 from: nedbank house 20 abchurch lane london EC4N 7AD	(1 page)
02 Feb 2006	363s	Return made up to 01/10/05; no change of members	(6 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
14 Sep 2005	288a	New secretary appointed	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
11 Feb 2005	88(2)R	Ad 31/01/04--------- us$ si 34726@1	(3 pages)
04 Jan 2005	169	Us$ sr 28045@1 24/06/04	(2 pages)
23 Dec 2004	363s	Return made up to 01/10/04; full list of members	(10 pages)
21 Dec 2004	88(2)R	Ad 01/07/04--------- us$ si 6340@1=6340 us$ ic 3402849/3409189	(2 pages)
14 Dec 2004	88(2)R	Ad 01/05/04--------- us$ si 42836@1=42836 us$ ic 3360013/3402849	(2 pages)
14 Dec 2004	88(2)R	Ad 01/06/04--------- us$ si 56571@1=56571 us$ ic 3303442/3360013	(2 pages)