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GLOBAL SAGE LIMITED

Company number 04218934

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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)
29 Jul 2009 287 Registered office changed on 29/07/2009 from 37 warren street london W1T 6AD
10 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
29 May 2008 363a Return made up to 17/05/08; full list of members
28 May 2008 288c Director's change of particulars / john wright / 01/05/2008
17 Jul 2007 363a Return made up to 17/05/07; full list of members
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Secretary's particulars changed
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Jun 2006 363a Return made up to 17/05/06; full list of members
19 Jun 2006 288c Director's particulars changed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 27TH floor 1 canada square canary wharf E14 5AA
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
02 Jun 2005 287 Registered office changed on 02/06/05 from: 10 fenchurch avenue london EC3M 5BN
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
16 Jun 2004 363s Return made up to 17/05/04; full list of members
24 Nov 2003 287 Registered office changed on 24/11/03 from: 42 berkeley square london W1J 5AW
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Jun 2003 287 Registered office changed on 25/06/03 from: 86A edgware way edgware middlesex HA8 8JS
30 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed