- Company Overview for GLOBE WIRELESS (UK) LIMITED (02380744)
- Filing history for GLOBE WIRELESS (UK) LIMITED (02380744)
- People for GLOBE WIRELESS (UK) LIMITED (02380744)
- Charges for GLOBE WIRELESS (UK) LIMITED (02380744)
- More for GLOBE WIRELESS (UK) LIMITED (02380744)
| 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) |
|---|---|---|---|
| 03 Aug 2011 | CH01 | Director's details changed for Gualdino Andrade Martins on 1 April 2011 | |
| 02 Aug 2011 | CH01 | Director's details changed for Gualdino Andrade Martins on 1 April 2011 | |
| 18 Jul 2011 | TM01 | Termination of appointment of Frank Cole as a director | |
| 15 Jul 2011 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
| 04 May 2011 | AA | Full accounts made up to 30 April 2010 | |
| 17 Mar 2011 | AD01 | Registered office address changed from C/O C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS on 17 March 2011 | |
| 20 Jan 2011 | AD01 | Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 20 January 2011 | |
| 20 Jan 2011 | TM02 | Termination of appointment of Steven Alais as a secretary | |
| 08 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Gualdino Andrade Martins on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Frank Cole on 7 April 2010 | |
| 10 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 12 May 2009 | 288b | Appointment terminated director alan leach | |
| 24 Apr 2009 | 288a | Director appointed frank cole | |
| 14 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 04 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 03 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 01 Dec 2007 | AA | Full accounts made up to 30 April 2007 | |
| 26 Oct 2007 | CERTNM | Company name changed marinet systems LIMITED\certificate issued on 26/10/07 | |
| 17 Sep 2007 | 288b | Director resigned | |
| 16 Jul 2007 | 288b | Director resigned | |
| 14 Jul 2007 | 288b | Director resigned | |
| 25 Apr 2007 | 363s | Return made up to 02/04/07; no change of members | |
| 09 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | AA | Full accounts made up to 30 April 2006 |