GLOBALDRIVE HOLDINGS LIMITED

Company number 04072869

Date	Type	Description	View / Download
14 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Sep 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(19 pages)
20 Apr 2006	244	Delivery ext'd 3 mth 30/09/06	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
14 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(19 pages)
12 Apr 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
06 Oct 2004	363a	Return made up to 12/09/04; full list of members	(3 pages)
29 Sep 2004	288a	New director appointed	(8 pages)
13 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288a	New director appointed	(9 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(24 pages)
03 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
18 Feb 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 2003	363a	Return made up to 12/09/03; full list of members	(6 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN	(1 page)
14 Oct 2002	363a	Return made up to 12/09/02; full list of members	(6 pages)