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GLOBALNET TELECOM GROUP LTD

Company number 07643632

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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)
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 MEM/ARTS Memorandum and Articles of Association
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
23 May 2013 CH01 Director's details changed for Mrs Laura Mallaburn on 29 March 2013
08 May 2013 AAMD Amended accounts made up to 30 September 2012
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
18 Jul 2011 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)