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GAP INFOMEDIA LIMITED

Company number 03736244

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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)
20 Nov 2007 288a New director appointed
12 Sep 2007 395 Particulars of mortgage/charge
29 May 2007 363a Return made up to 19/03/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 19/03/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 19/03/05; full list of members
29 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 19/03/04; full list of members
19 Mar 2004 287 Registered office changed on 19/03/04 from: 13 david mews london W1U 6EQ
12 Aug 2003 288b Director resigned
28 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
22 Nov 2002 123 Nc inc already adjusted 29/07/02
22 Nov 2002 88(2)R Ad 30/07/02--------- £ si 100@1=100 £ ic 100/200
22 Nov 2002 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 DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 19/03/02; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 19/03/01; full list of members
18 Jul 2000 88(2)R Ad 23/05/00--------- £ si 78@1=78 £ ic 7/85
18 Jul 2000 88(2)R Ad 23/05/00--------- £ si 5@1=5 £ ic 2/7