GCAP MEDIA LIMITED

Company number 03140291

Date	Type	Description	View / Download
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2008	CERTNM	Company name changed global radio LIMITED\certificate issued on 17/12/08	(2 pages)
11 Dec 2008	353	Location of register of members	(1 page)
18 Nov 2008	288b	Appointment terminated director donald thomson	(1 page)
18 Nov 2008	288b	Appointment terminated director richard park	(1 page)
10 Nov 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
31 Oct 2008	288a	Director appointed clive ronald potterell	(3 pages)
31 Oct 2008	288a	Director appointed michael damien connole	(11 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP	(1 page)
18 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
10 Jun 2008	288b	Appointment terminated director ashley tabor	(1 page)
06 May 2008	288a	Secretary appointed clive ronald potterell	(2 pages)
06 May 2008	288b	Appointment terminated secretary owen mcgartoll	(1 page)
29 Feb 2008	363s	Return made up to 21/12/07; full list of members	(9 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint of secretary 27/09/07	(14 pages)
10 Oct 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
10 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	CERTNM	Company name changed chrysalis radio LIMITED\certificate issued on 09/10/07	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)