GLOBE WIRELESS UK HOLDINGS LIMITED

Company number 03752538

Date	Type	Description	View / Download
03 Aug 2011	CH01	Director's details changed for Gualdino Andrade Martins on 1 April 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Gualdino Andrade Martins on 1 April 2011	(2 pages)
02 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Frank Coles as a director	(1 page)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2011	AA	Full accounts made up to 30 April 2010	(12 pages)
03 Feb 2011	AD01	Registered office address changed from C/O C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom on 3 February 2011	(1 page)
20 Jan 2011	AD01	Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 20 January 2011	(1 page)
20 Jan 2011	TM02	Termination of appointment of Steven Alais as a secretary	(1 page)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
16 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AA	Full accounts made up to 30 April 2009	(9 pages)
20 Jan 2010	AP01	Appointment of Frank Coles as a director	(3 pages)
07 Jan 2010	CERTNM	Company name changed malted LIMITED\certificate issued on 07/01/10 CONNOT ‐	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-22	(1 page)
12 May 2009	288b	Appointment terminated director alan leach	(1 page)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(9 pages)
16 Apr 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(8 pages)
17 Sep 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
25 Apr 2007	363s	Return made up to 14/04/07; no change of members	(8 pages)