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GREEN STAR MEDIA LTD

Company number 03008779

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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)
24 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 102,067.10
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jun 2010 CH01 Director's details changed for Toby Curthoys on 22 June 2010
24 Jun 2010 CH01 Director's details changed for Toby Curthoys on 22 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Andrew Griffiths on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Toby Curthoys on 8 February 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sdiv / cancel share prem a/c 16/11/2009
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
26 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2009 SH08 Change of share class name or designation
18 Dec 2009 SH02 Sub-division of shares on 30 November 2009
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 99,450
18 Dec 2009 CAP-SS Solvency statement dated 16/11/09
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 16/11/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 11/01/09; full list of members
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association