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GROUPM UK DIGITAL LIMITED

Company number 01891739

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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)
03 Oct 2005 288b Director resigned
27 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: 435-437 edgware road london W2 1TH
13 Jul 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 CERTNM Company name changed real media (uk) LTD\certificate issued on 22/06/04
05 Apr 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 26/10/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
30 Oct 2002 363s Return made up to 26/10/02; full list of members
26 Sep 2002 288b Director resigned
27 Mar 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
18 Dec 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 287 Registered office changed on 09/08/01 from: 64/65 vincent square london SW1P 2NU
18 May 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
07 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/00
16 Oct 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 2000 88(2)R Ad 11/01/00--------- £ si 1500000@1=1500000 £ ic 100/1500100