GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
09 Sep 2008	88(2)	Ad 20/08/08\gbp si 225633@0.001=225.633\gbp ic 34826.787/35052.42\	(4 pages)
13 Aug 2008	288a	Director appointed mr edward sigar	(1 page)
07 Aug 2008	288a	Director appointed mr. Graham parker	(1 page)
22 Jul 2008	288b	Appointment terminated director christopher harris	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Jul 2008	288a	Director appointed mr takeshi ikeda	(1 page)
14 Jul 2008	288b	Appointment terminated director masaaki tanaka	(1 page)
30 Jun 2008	288b	Appointment terminate, director brett lee butterfield logged form	(1 page)
30 Jun 2008	288b	Appointment terminate, director william kenneth loughnan logged form	(1 page)
27 Jun 2008	363a	Return made up to 05/06/08; full list of members	(12 pages)
27 Jun 2008	88(2)	Ad 08/04/08\gbp si 9900@0.001=9.9\gbp ic 34817/34826.9\	(2 pages)
26 Jun 2008	288b	Appointment terminated director fritz henjes	(1 page)
25 Jun 2008	288b	Appointment terminated director brett butterfield	(1 page)
25 Jun 2008	288b	Appointment terminated director william loughnan	(1 page)
24 Jun 2008	288a	Director appointed kenneth ross tromans	(2 pages)
24 Jun 2008	288a	Director appointed tara goldsworthy	(2 pages)
03 Apr 2008	88(2)	Ad 20/03/08\gbp si 100@0.01=1\gbp ic 34816/34817\	(2 pages)
02 Jan 2008	288a	New director appointed	(4 pages)
07 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: energy house first floor 9 kings street london EC2N 8HE	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
21 Jun 2007	363a	Return made up to 05/06/07; full list of members	(7 pages)
22 May 2007	288a	New director appointed	(2 pages)