GYRO NEW MEDIA LIMITED

Company number 03753850

Date	Type	Description	View / Download
25 Apr 2003	363s	Return made up to 16/04/03; full list of members	(7 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New secretary appointed	(2 pages)
17 May 2002	AA	Accounts made up to 31 October 2001	(1 page)
15 Apr 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 1-9 harbour yard chelsea harbour london SW10 0XD	(1 page)
07 Sep 2001	AA	Accounts made up to 31 October 2000	(1 page)
16 Jun 2001	363s	Return made up to 16/04/01; full list of members	(6 pages)
16 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/10/00	(1 page)
22 Sep 2000	AA	Accounts made up to 30 April 2000	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 2000	363s	Return made up to 16/04/00; full list of members	(6 pages)
19 Jul 2000	363(287)	Registered office changed on 19/07/00 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
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	NEWINC	Incorporation	(12 pages)