GLOBAL COMMODITIES HOLDINGS LIMITED
Company number 04007764
- Company Overview for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- Filing history for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- People for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- Registers for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- More for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
| 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) |
|---|---|---|---|
| 01 Apr 2010 | AD01 | Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 5 June 2009 with full list of shareholders | |
| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2009
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| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2009
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| 01 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 Jan 2010 | CH01 | Director's details changed for Eoghan Cunningham on 20 November 2009 | |
| 15 Dec 2009 | CH04 | Secretary's details changed for Whale Rock Limited on 29 November 2009 | |
| 29 Oct 2009 | AP01 | Appointment of Mr Hans Meijer as a director | |
| 07 Oct 2009 | TM01 | Termination of appointment of a director | |
| 06 Oct 2009 | AP01 | Appointment of Mr Paul-Dominique Louis Michel Salvan as a director | |
| 26 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 26 Jun 2009 | 288c | Secretary's change of particulars / whale rock LIMITED / 21/08/2008 | |
| 19 Jun 2009 | 288b | Appointment terminated director gary nagle | |
| 07 Apr 2009 | 288b | Appointment terminated director edward sigar | |
| 27 Mar 2009 | 288a | Director appointed mr raymond matthew ferguson | |
| 06 Mar 2009 | 88(2) | Amending 88(2) | |
| 06 Mar 2009 | 88(2) | Amending 88(2) | |
| 05 Mar 2009 | 88(2) | Ad 27/02/09\gbp si 1157000@0.001=1157\gbp ic 35072.255/36229.255\ | |
| 19 Jan 2009 | 88(2) | Ad 30/12/08\gbp si 19835@0.001=19.835\gbp ic 35052.42/35072.255\ | |
| 08 Dec 2008 | 288a | Director appointed mr masaru igawa | |
| 08 Dec 2008 | 288a | Director appointed mr masahiko kage | |
| 03 Dec 2008 | 288b | Appointment terminated director takashi yamashita | |
| 03 Dec 2008 | 288b | Appointment terminated director takeshi ikeda | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Oct 2008 | 288c | Director's change of particulars / roy poyntz / 03/10/2008 |