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THE GINGER MEDIA GROUP LIMITED

Company number 03465481

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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)
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
08 Jul 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363a Return made up to 31/12/04; full list of members
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 288b Director resigned
03 Sep 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Jul 2003 288a New director appointed
03 Jul 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288c Director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AA Full accounts made up to 31 December 2001
23 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Dec 2002 363s Return made up to 13/11/02; full list of members
25 Jul 2002 AUD Auditor's resignation
24 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 155(6)b Declaration of assistance for shares acquisition
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 155(6)b Declaration of assistance for shares acquisition