GLOBAL PROFESSIONAL MEDIA LIMITED

Company number 03631298

Date	Type	Description	View / Download
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Feb 2005	363s	Return made up to 15/09/04; full list of members	(17 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2004	288c	Director's particulars changed	(1 page)
31 Jan 2004	88(2)R	Ad 10/12/03--------- £ si 3200@1=3200 £ ic 197386/200586	(2 pages)
31 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 23657@1=23657 £ ic 173729/197386	(5 pages)
31 Jan 2004	88(2)R	Ad 07/11/03--------- £ si 2000@1=2000 £ ic 171729/173729	(2 pages)
23 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(190) ‐ Location of debenture register address changed	(16 pages)
29 May 2003	395	Particulars of mortgage/charge	(11 pages)
10 Apr 2003	288b	Director resigned	(1 page)
10 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(17 pages)
06 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2001	363s	Return made up to 15/09/01; full list of members	(14 pages)
29 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 24/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)