GLOBAL TIME EXPORTS LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2019-01-11 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-18 · Charges
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(E)Amended document
2012-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(E)FD8 - Notification of Resignation of Reserve Director
2010-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-19 · Incorporation
Certificate of Incorporation
2004-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-11 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (E)Amended document | Other | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2010-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-19 | |
| Certificate of Incorporation | Incorporation | 2004-03-19 |
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