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GMGRM SOUTH LIMITED

Company number 00079926

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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)
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Darren David Singer as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as a dir 18/04/2011
23 Nov 2010 AP01 Appointment of Ms. Sarah Andrea Davis as a director
22 Nov 2010 TM01 Termination of appointment of Samuel Buckley as a director
23 Sep 2010 CH01 Director's details changed for Samuel Alan Buckley on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Andrew Arthur Miller on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from 1 Scott Place Manchester M3 3GG on 22 September 2010
16 Jun 2010 AA Full accounts made up to 28 March 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Stoke Mill House Woking Road Guildford Surrey GU1 1QA on 9 April 2010
01 Apr 2010 AP01 Appointment of Mr Samuel Alan Buckley as a director
01 Apr 2010 AP03 Appointment of Philip Edward Boardman as a secretary
01 Apr 2010 AP01 Appointment of Philip Edward Boardman as a director
31 Mar 2010 TM01 Termination of appointment of Marnie Wilson as a director
31 Mar 2010 TM01 Termination of appointment of John Cattell as a director
31 Mar 2010 TM02 Termination of appointment of John Cattell as a secretary
31 Mar 2010 TM01 Termination of appointment of James Harris as a director
31 Mar 2010 TM01 Termination of appointment of David Sharrock as a director
31 Mar 2010 TM01 Termination of appointment of Andrew Murrill as a director
31 Mar 2010 TM01 Termination of appointment of Mark Dodson as a director
29 Mar 2010 CERTNM Company name changed surrey & berkshire media LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-26
29 Mar 2010 CONNOT Change of name notice