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GLOBAL MEDIA GROUP SERVICES LIMITED

Company number 03296557

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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)
10 Jan 2003 363a Return made up to 27/12/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 March 2001
04 Jan 2002 363a Return made up to 27/12/01; full list of members
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New secretary appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4, 3 B2 stonehill green westlea, swindon, wiltshire SN5 7HB
09 Feb 2001 288a New director appointed
08 Jan 2001 363a Return made up to 27/12/00; full list of members
08 Jan 2001 287 Registered office changed on 08/01/01 from: po box 2345, 3B2 westlea, swindon, SN5 7HF
06 Nov 2000 AA Full accounts made up to 31 March 2000
06 Jan 2000 363a Return made up to 27/12/99; full list of members
24 Sep 1999 AA Full accounts made up to 31 March 1999
21 Jun 1999 288c Secretary's particulars changed
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288b Secretary resigned
25 Jan 1999 AA Full accounts made up to 31 March 1998
18 Jan 1999 363a Return made up to 27/12/98; full list of members
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1998 88(2)R Ad 12/03/98--------- £ si 248170@1=248170 £ ic 1000/249170
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 1000/311213 12/03/98