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GLOBALVISION SOFTWARE LIMITED

Company number 04128493

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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)
20 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 15/12/03; full list of members
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Feb 2003 363a Return made up to 15/12/02; no change of members
18 Dec 2002 287 Registered office changed on 18/12/02 from: mitre house, 177 regent street, london, W1R 8BB
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2002 288c Director's particulars changed
08 Feb 2002 288c Director's particulars changed
06 Feb 2002 363a Return made up to 15/12/01; full list of members
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: 376 euston road, london, NW1 3BL
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed;new director appointed
15 Dec 2000 NEWINC Incorporation