GLOBAL MEDIA GROUP SERVICES LIMITED

Company number 03296557

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Clive Ronald Potterell on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Charles Lamb Allen on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Damien Connole on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ashley Daniel Tabor on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Richard Francis Jackson Park on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Michael Gordon on 1 October 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director donald thomson	(1 page)
21 Jul 2009	AUD	Auditor's resignation	(3 pages)
16 Jul 2009	MISC	Section 519	(2 pages)
11 Jul 2009	AUD	Auditor's resignation	(4 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Feb 2009	288a	Director appointed michael gordon	(3 pages)
07 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
12 Dec 2008	288a	Secretary appointed clive ronald potterell	(1 page)
11 Dec 2008	288b	Appointment terminated director and secretary richard manning	(1 page)
09 Dec 2008	288a	Director appointed stephen gabriel miron	(3 pages)
02 Dec 2008	288a	Director appointed donald alexander thomson	(3 pages)
02 Dec 2008	288a	Director appointed richard francis jackson park	(4 pages)
31 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Oct 2008	CERTNM	Company name changed gcap media services LIMITED\certificate issued on 30/10/08	(2 pages)
13 Oct 2008	288c	Director's change of particulars / charles allen / 01/10/2008	(1 page)
04 Aug 2008	288a	Director appointed michael damien connole	(4 pages)

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