GREEN STAR MEDIA LTD

Company number 03008779

Date	Type	Description	View / Download
22 May 2015	TM01	Termination of appointment of Toby Curthoys as a director on 30 April 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Benjamin Michael Withinshaw as a secretary on 27 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 117,514.9	(8 pages)
29 Aug 2014	TM02	Termination of appointment of David Christopher Heather as a secretary on 22 August 2014	(1 page)
29 Aug 2014	AP03	Appointment of Mr Benjamin Michael Withinshaw as a secretary on 22 August 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Robert Wilson as a director on 28 May 2014	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 117,514.9	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 105,763.41	(3 pages)
29 May 2014	MR01	Registration of charge 030087790007, created on 28 May 2014	(26 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Mar 2014	CH01	Director's details changed for Mr Andrew Thomas Griffiths on 30 September 2012	(2 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(8 pages)
20 Aug 2013	TM02	Termination of appointment of Julie Ann Heathorn as a secretary on 19 August 2013	(1 page)
20 Aug 2013	AP03	Appointment of Mr David Christopher Heather as a secretary on 19 August 2013	(1 page)
09 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(15 pages)
16 Jan 2013	AP01	Appointment of Mr Trevor Goul-Wheeker as a director on 15 January 2013	(2 pages)
04 Sep 2012	CC04	Statement of company's objects	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 107,813.89	(4 pages)