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GLOBIX LIMITED

Company number 03616569

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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)
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agr deed loan/deb 24/10/06
04 Oct 2006 AUD Auditor's resignation
02 Oct 2006 AUD Auditor's resignation
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Sep 2006 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: prospect house 80-110 new oxford street london WC1A 1HB
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
04 Sep 2006 363s Return made up to 11/08/06; full list of members
04 Jul 2006 288b Director resigned
13 Feb 2006 AA Full accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 11/08/05; full list of members
02 Feb 2005 AA Full accounts made up to 30 September 2004
20 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Dec 2003 AA Full accounts made up to 30 September 2003