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GLOBAL OPEN LIMITED

Company number 04152470

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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)
02 Jun 2008 288a Director appointed mrs heather mary millgate
02 Jun 2008 363a Return made up to 01/02/08; full list of members
30 May 2008 288c Director's change of particulars / victor ash / 15/01/2008
29 May 2008 169 Gbp ic 110/100\04/05/08\gbp sr 10@1=10\
29 May 2008 88(2) Ad 04/05/08\gbp si 10@1=10\gbp ic 100/110\
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363s Return made up to 01/02/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 128(4) Notice of assignment of name or new name to shares
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 363s Return made up to 01/02/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capital 30/09/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 85@1=85 £ ic 15/100
23 Nov 2004 88(2)R Ad 30/09/04--------- £ si 10@1=10 £ ic 5/15
08 Feb 2004 363s Return made up to 01/02/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
04 Mar 2003 363s Return made up to 01/02/03; full list of members
24 Feb 2003 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 4/5
16 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 01/02/02; full list of members