- Company Overview for THE GINGER MEDIA GROUP LIMITED (03465481)
- Filing history for THE GINGER MEDIA GROUP LIMITED (03465481)
- People for THE GINGER MEDIA GROUP LIMITED (03465481)
- Charges for THE GINGER MEDIA GROUP LIMITED (03465481)
- More for THE GINGER MEDIA GROUP LIMITED (03465481)
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) |
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13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Jan 2011 | AD01 | Registered office address changed from 2Nd Floor Garfield House 86-88 Edgeware Road London W2 2EA on 13 January 2011 | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
14 Jan 2010 | CH03 | Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 | |
03 Nov 2009 | AD01 | Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for William George Watt on 2 November 2009 | |
29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
17 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
27 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jun 2007 | 288a | New director appointed | |
31 May 2007 | 288b | Director resigned | |
26 Jan 2007 | 288a | New secretary appointed | |
26 Jan 2007 | 288a | New secretary appointed | |
26 Jan 2007 | 288b | Secretary resigned | |
05 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
25 Jul 2006 | 288c | Secretary's particulars changed | |
21 Jul 2006 | 288a | New director appointed | |
19 Jul 2006 | 288b | Director resigned | |
14 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |