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GMG INVESTCO LIMITED

Company number 03978213

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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 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 40,001,970.7238	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 40,001,970.7238 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 40,001,970.72	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 40,001,970.72 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
12 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	TM02	Termination of appointment of Philip Boardman as a secretary	View PDF Termination of appointment of Philip Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 10 pages (10 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	View PDF Appointment of Philip Mark Tranter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	View PDF Termination of appointment of Philip Boardman as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 10 pages (10 pages)
10 May 2011	AP01	Appointment of Darren David Singer as a director	View PDF Appointment of Darren David Singer as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a dir 18/04/2011	View PDF Resolutions RES13 ‐ Appointed as a dir 18/04/2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AP01	Appointment of Ms. Sarah Andrea Davis as a director	View PDF Appointment of Ms. Sarah Andrea Davis as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM01	Termination of appointment of Samuel Buckley as a director	View PDF Termination of appointment of Samuel Buckley as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Andrew Arthur Miller on 15 September 2010	View PDF Director's details changed for Andrew Arthur Miller on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH01	Director's details changed for Samuel Alan Buckley on 15 September 2010	View PDF Director's details changed for Samuel Alan Buckley on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH03	Secretary's details changed for Philip Edward Boardman on 15 September 2010	View PDF Secretary's details changed for Philip Edward Boardman on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH01	Director's details changed for Philip Edward Boardman on 15 September 2010	View PDF Director's details changed for Philip Edward Boardman on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AD01	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010	View PDF Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Jan 2010	AA	Full accounts made up to 29 March 2009	View PDF Full accounts made up to 29 March 2009 - link opens in a new window - 22 pages (22 pages)
20 Nov 2009	TM01	Termination of appointment of Nicholas Castro as a director	View PDF Termination of appointment of Nicholas Castro as a director - link opens in a new window - 2 pages (2 pages)

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