GROUPM UK DIGITAL LIMITED

Company number 01891739

Date	Type	Description	View / Download
16 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mark David Bastow on 1 November 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
21 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
21 Nov 2008	288b	Appointment terminated director edward stevenson	(1 page)
21 Nov 2008	288c	Director and secretary's change of particulars / mark bastow / 01/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 19 harcourt street london W1H 4HF	(1 page)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
16 Jan 2008	363s	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2007	288b	Director resigned	(1 page)
15 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
09 Jan 2007	363s	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jan 2007	288b	Secretary resigned	(2 pages)
09 Jan 2007	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Director resigned	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
09 Dec 2005	363s	Return made up to 26/10/05; full list of members	(7 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 19 harcourt street london W1H 4HF	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next