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GARS2 LIMITED

Company number 02148874

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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)
23 May 2011	TM01	Termination of appointment of Hugh Duffy as a director	View PDF Termination of appointment of Hugh Duffy as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	CERTNM	Company name changed freshmedia group LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11	View PDF Company name changed freshmedia group LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	CH01	Director's details changed for Hugh Dominic Duffy on 1 July 2010	View PDF Director's details changed for Hugh Dominic Duffy on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 May 2010	View PDF Previous accounting period extended from 30 November 2009 to 31 May 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr George Lawrence Berg on 13 November 2009	View PDF Director's details changed for Mr George Lawrence Berg on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
25 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director's change of particulars / simon berg / 01/06/2009	View PDF Director's change of particulars / simon berg / 01/06/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 22 pages (22 pages)
18 Mar 2008	288a	Director appointed ramesh patel	View PDF Director appointed ramesh patel - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
05 Dec 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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