GLOBAL GOLD NETWORK LIMITED

Company number 03751660

Date	Type	Description	View / Download
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
29 May 2014	AD01	Registered office address changed from Ground Floor 11-21 Paul Street London EC2A 4JU England on 29 May 2014	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 30 September 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
15 Dec 2011	TM02	Termination of appointment of Debra Hastings Henry as a secretary	(1 page)
15 Dec 2011	TM01	Termination of appointment of Debra Hastings Henry as a director	(1 page)
15 Dec 2011	AP03	Appointment of Mr Bruce Alexander Hall as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mr Angus Macsween as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Ms Sarah Haran as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Richard Strachan Logan as a director	(2 pages)
14 Dec 2011	AD01	Registered office address changed from 3 Warners Mill Silks Way, Braintree Essex CM7 3GB United Kingdom on 14 December 2011	(1 page)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
05 Dec 2011	CC04	Statement of company's objects	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
16 Jun 2011	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 16 June 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Timothy Dunton as a director	(1 page)
26 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)