Globelynx Limited

Company Name	Globelynx Limited
Company Status	Active
Company Number	03877640
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(15 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(19 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(24 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	David Edward Fitzgerald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	36 Vardens Road London SW11 1RH

Director Name	Patrick Roy Harpur
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Secretary Name	Joanna Fitzgerald
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Vardens Road London SW11 1RH

Secretary Name	David Edward Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	25 November 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	36 Vardens Road London SW11 1RH

Director Name	Christopher George Howe-Davies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Bridge House Main Road, Appleford Abingdon Oxfordshire OX14 4NU

Secretary Name	Richard Peter Middleton
Nationality	British
Status	Resigned
Appointed	22 June 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Secretary Name	Fiona Joan Keess Plumley
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	4 Saint Annes Road Headington Oxford Oxfordshire OX3 8NL

Secretary Name	Janette Stephens
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Appleford Abingdon Oxfordshire OX14 4NU

Director Name	Thomas Richard Wingrave Burton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2006)
Role	Company Director
Correspondence Address	64 Uverdale Road Chelsea London SW10 0SS

Director Name	Janette Stephens
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Appleford Abingdon Oxfordshire OX14 4NU

Secretary Name	Mr Robert Edward Green
Nationality	British
Status	Resigned
Appointed	22 June 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Director Name	Mr Colin Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2010)
Role	Non Exec Direcror
Country of Residence	United Kingdom
Correspondence Address	2 Morrow Court Appleford Road Sutton Courtenay Oxfordshire OX14 4FH

Director Name	Gareth David Bramall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2015)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(12 years after company formation)
Appointment Duration	12 years, 4 months (resigned 02 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	globelynx.com
Email address	[email protected]
Telephone	020 79637060
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Def LTD 50.00% Ordinary
2k at £1	Press Association LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£2,121,000
Net Worth	£442,000
Cash	£868,000
Current Liabilities	£1,872,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 April 2024	Appointment of Ms Emily Jane Anne Shelley as a director on 2 April 2024 (2 pages)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
22 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
7 July 2020	Change of details for The Press Association Limited as a person with significant control on 24 May 2019 (2 pages)
7 July 2020	Change of details for Def Limited as a person with significant control on 24 May 2019 (2 pages)
4 May 2020	Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020 (1 page)
12 February 2020	Register inspection address has been changed to The Point, 37 North Wharf Road Paddington London W2 1AF (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
31 May 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE England to The Point 37 North Wharf Road Paddington London W2 1AF on 31 May 2019 (1 page)
31 May 2019	Director's details changed for Mr James Richard Goode on 31 May 2019 (2 pages)
11 April 2019	Appointment of Mr James Richard Goode as a director on 29 March 2019 (2 pages)
14 January 2019	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 October 2016	Audited abridged accounts made up to 31 December 2015 (9 pages)
6 October 2016	Audited abridged accounts made up to 31 December 2015 (9 pages)
26 April 2016	Annual return made up to 31 December 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2015 as it was not properly delivered (23 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (22 pages)
26 April 2016	Annual return made up to 15 November 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered (23 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (22 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (22 pages)
26 April 2016	Annual return made up to 15 November 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered (23 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (22 pages)
26 April 2016	Annual return made up to 31 December 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2015 as it was not properly delivered (23 pages)
15 April 2016	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016 (2 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,000 (5 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Termination of appointment of Colin Morrison as a director on 28 April 2015 (1 page)
5 October 2015	Termination of appointment of Colin Morrison as a director on 28 April 2015 (1 page)
5 October 2015	Appointment of Mr Anthony Gerard Watson as a director on 28 April 2015 (2 pages)
5 October 2015	Appointment of Mr Andrew John Dowsett as a director on 28 April 2015 (2 pages)
5 October 2015	Termination of appointment of Gareth David Bramall as a director on 30 September 2015 (1 page)
5 October 2015	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2015 (2 pages)
5 October 2015	Termination of appointment of David Edward Fitzgerald as a director on 28 April 2015 (1 page)
5 October 2015	Termination of appointment of Gareth David Bramall as a director on 30 September 2015 (1 page)
5 October 2015	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2015 (2 pages)
5 October 2015	Appointment of Mr Anthony Gerard Watson as a director on 28 April 2015 (2 pages)
5 October 2015	Termination of appointment of David Edward Fitzgerald as a director on 28 April 2015 (1 page)
5 October 2015	Appointment of Mr Andrew John Dowsett as a director on 28 April 2015 (2 pages)
19 May 2015	Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to 292 Vauxhall Bridge Road London SW1V 1AE on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to 292 Vauxhall Bridge Road London SW1V 1AE on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to 292 Vauxhall Bridge Road London SW1V 1AE on 19 May 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016 (6 pages)
21 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016 (6 pages)
21 January 2015	Registered office address changed from , Pa Newscentre 292 Vauxhall Bridge Road, London, SW1V 1AE to 292 Vauxhall Bridge Road London SW1V 1AE on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to The Oriel Sydenham Road Guildford Surrey GU1 3SR on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from , Pa Newscentre 292 Vauxhall Bridge Road, London, SW1V 1AE to 292 Vauxhall Bridge Road London SW1V 1AE on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016 (6 pages)
21 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,000 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 November 2013	Register inspection address has been changed from 2Morrow Court Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4FH United Kingdom (1 page)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (6 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 4,000 (5 pages)
24 November 2013	Register inspection address has been changed from 2Morrow Court Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4FH United Kingdom (1 page)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Register(s) moved to registered office address (1 page)
10 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (7 pages)
10 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (7 pages)
10 January 2013	Register(s) moved to registered office address (1 page)
10 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Termination of appointment of Robert Green as a secretary (2 pages)
6 December 2011	Termination of appointment of Robert Green as a secretary (2 pages)
6 December 2011	Appointment of Gareth David Bramall as a director (3 pages)
6 December 2011	Appointment of Clive Paul Marshall as a director (3 pages)
6 December 2011	Registered office address changed from 2 Morrow Court Appleford Road Sutton Courtenay Oxfordshire OX14 4FH on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from , 2 Morrow Court, Appleford Road Sutton Courtenay, Oxfordshire, OX14 4FH on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from , 2 Morrow Court, Appleford Road Sutton Courtenay, Oxfordshire, OX14 4FH on 6 December 2011 (2 pages)
6 December 2011	Termination of appointment of Janette Stephens as a director (2 pages)
6 December 2011	Termination of appointment of Janette Stephens as a director (2 pages)
6 December 2011	Appointment of Gareth David Bramall as a director (3 pages)
6 December 2011	Appointment of Clive Paul Marshall as a director (3 pages)
2 December 2011	Resignation of an auditor (2 pages)
2 December 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
2 December 2011	Resignation of an auditor (2 pages)
2 December 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 16/11/2011 (32 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 16/11/2011 (32 pages)
22 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
22 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
27 September 2011	Termination of appointment of Patrick Harpur as a director (1 page)
27 September 2011	Termination of appointment of Patrick Harpur as a director (1 page)
8 February 2011	Appointment of a director (2 pages)
8 February 2011	Termination of appointment of Colin Morrison as a director (1 page)
8 February 2011	Termination of appointment of Colin Morrison as a director (1 page)
8 February 2011	Appointment of a director (2 pages)
31 January 2011	Full accounts made up to 31 July 2010 (13 pages)
31 January 2011	Full accounts made up to 31 July 2010 (13 pages)
28 January 2011	Appointment of Mr Colin Morrison as a director (2 pages)
28 January 2011	Appointment of Mr Colin Morrison as a director (2 pages)
28 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
28 January 2011	Appointment of Mr Colin Morrison as a director (2 pages)
28 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
28 January 2011	Appointment of Mr Colin Morrison as a director (2 pages)
16 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Janette Stephens on 16 November 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Janette Stephens on 16 November 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Patrick Roy Harpur on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for David Edward Fitzgerald on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Roy Harpur on 16 November 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for David Edward Fitzgerald on 16 November 2009 (2 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
28 November 2008	Return made up to 16/11/08; full list of members (4 pages)
28 November 2008	Return made up to 16/11/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 31 July 2007 (12 pages)
21 February 2008	Full accounts made up to 31 July 2007 (12 pages)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
2 January 2007	Return made up to 16/11/06; full list of members (3 pages)
2 January 2007	Return made up to 16/11/06; full list of members (3 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
1 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
1 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
29 July 2005	Auditor's resignation (1 page)
29 July 2005	Auditor's resignation (1 page)
24 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 July 2005	Accounting reference date extended from 31/12/04 to 31/07/05 (1 page)
21 July 2005	Accounting reference date extended from 31/12/04 to 31/07/05 (1 page)
19 July 2005	Form 391 removal of auditors (1 page)
19 July 2005	Form 391 removal of auditors (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
4 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
3 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
3 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: bridge house, main road, appleford, abingdon, oxfordshire OX14 4NU (1 page)
30 January 2004	Registered office changed on 30/01/04 from: bridge house main road, appleford abingdon oxfordshire OX14 4NU (1 page)
30 December 2003	Return made up to 16/11/03; full list of members (7 pages)
30 December 2003	Return made up to 16/11/03; full list of members (7 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
26 January 2003	Return made up to 16/11/02; full list of members (7 pages)
26 January 2003	Return made up to 16/11/02; full list of members (7 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
29 May 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
29 May 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
19 February 2002	Return made up to 16/11/01; full list of members (7 pages)
19 February 2002	Return made up to 16/11/01; full list of members (7 pages)
12 April 2001	Ad 28/02/01--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
12 April 2001	Ad 28/02/01--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
3 April 2001	Nc inc already adjusted 24/01/01 (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
3 April 2001	Nc inc already adjusted 24/01/01 (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2000	Return made up to 16/11/00; full list of members (7 pages)
22 November 2000	Return made up to 16/11/00; full list of members (7 pages)
14 November 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
14 November 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
7 July 2000	Ad 22/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 2000	Ad 22/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: 36 vardens road london SW11 1RH (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 36 vardens road, london, SW11 1RH (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
16 November 1999	Incorporation (17 pages)
16 November 1999	Incorporation (17 pages)

Globelynx Limited

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