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GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Company number 07002825

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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)
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 303,140
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Christopher Hook as a director
28 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 6 September 2011
29 Jul 2011 AP01 Appointment of Christopher Nigel Hook as a director
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 303,140
29 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
29 Dec 2010 AD01 Registered office address changed from 1 Harewood Close Poulton-Le-Fylde Lancashire FY6 7RB on 29 December 2010
19 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Adam Soliman on 27 August 2010
03 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
16 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 NEWINC Incorporation