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GUY ELLIS MEDIA ASSOCIATES LIMITED

Company number 01939383

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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)
30 Apr 2008 363a Return made up to 25/03/08; full list of members
30 Apr 2008 288b Appointment terminated director lesley stubbins
18 Apr 2008 288a Director appointed lesley stubbins
18 Apr 2008 288b Appointment terminated secretary lesley stubbins
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed
09 Jul 2007 AA Accounts for a small company made up to 31 December 2006
22 May 2007 122 Nc dec already adjusted 22/03/07
22 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2007 395 Particulars of mortgage/charge
15 May 2007 122 Nc dec already adjusted 09/03/07
15 May 2007 122 £ sr 2500@1 09/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Apr 2007 363a Return made up to 25/03/07; full list of members
22 Mar 2007 288b Director resigned
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 363a Return made up to 25/03/06; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 88(2)R Ad 27/09/05-27/09/05 £ si 735@1.00=735 £ ic 11765/12500
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 363a Return made up to 25/03/05; full list of members
30 Dec 2004 288c Director's particulars changed
17 Nov 2004 88(2)R Ad 26/03/04-26/03/04 £ si 1765@1.00=1765 £ ic 10000/11765