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GLOBAL MEDIA PUBLISHING LIMITED

Company number 03823469

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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)
05 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
21 Dec 2004 363s Return made up to 11/08/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 August 2003
13 Oct 2003 363s Return made up to 11/08/03; full list of members
08 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 11/08/01; full list of members
19 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
19 Jun 2002 287 Registered office changed on 19/06/02 from: alexandra house goldsmith avenue crowborough east sussex TN6 1RJ
30 Oct 2001 395 Particulars of mortgage/charge
15 May 2001 288b Secretary resigned
15 May 2001 288a New secretary appointed
15 Jan 2001 AA Full accounts made up to 31 August 2000
21 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 88(2)R Ad 28/07/00--------- £ si 5@1=5 £ ic 3/8
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 395 Particulars of mortgage/charge
28 Sep 1999 88(2)R Ad 23/09/99--------- £ si 1@1=1 £ ic 2/3
20 Aug 1999 287 Registered office changed on 20/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed