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GBM DIGITAL TECHNOLOGIES LIMITED

Company number 02719704

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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 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2008 169 £ ic 1512/1402 13/12/07 £ sr 110@1=110
02 Oct 2007 88(2)R Ad 14/09/07--------- £ si 134@1=134 £ ic 1378/1512
19 Jun 2007 363a Return made up to 02/06/07; full list of members
19 Jun 2007 353 Location of register of members
24 Apr 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 169 £ ic 1488/1378 13/12/06 £ sr 110@1=110
08 Nov 2006 88(2)R Ad 12/10/06--------- £ si 134@1=134 £ ic 1354/1488
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
04 Jul 2006 363a Return made up to 02/06/06; full list of members
05 Jan 2006 169 £ ic 1464/1354 09/12/05 £ sr 110@1=110
22 Sep 2005 88(2)R Ad 31/08/05--------- £ si 134@1=134 £ ic 1330/1464
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2005 169 £ ic 2000/1330 06/12/04 £ sr 670@1=670
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned;director resigned
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 403a Declaration of satisfaction of mortgage/charge
23 May 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 287 Registered office changed on 26/01/03 from: 2 heyrod street ancoats manchester M1 2WW
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001